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Transaction Monitoring Investigation Officer Bank

Job in Doha, Qatar
Listing for: Doha Bank
Full Time position
Listed on 2026-07-26
Job specializations:
  • Finance & Banking
    Financial Crime
  • Law/Legal
    Financial Crime
Salary/Wage Range or Industry Benchmark: 180000 - 280000 QAR Yearly QAR 180000.00 280000.00 YEAR
Job Description & How to Apply Below

Doha Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.

For detailed job description and to apply for this position, please follow the below link:

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