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AML/CFT Investigator - Transaction Monitoring
Job Description & How to Apply Below
Doha Bank is seeking an AML/CFT Investigator to support its Compliance team in strengthening the bank's AML/CFT framework and regulatory adherence. The role requires investigating alerts, reviewing customer profiles, and assisting with due diligence and training to staff.
The ideal candidate brings 5–8 years in financial services, strong knowledge of Qatar and international AML/CFT requirements, and hands-on experience with KYC, CDD/EDD, sanctions, and FATF guidance.
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