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AML/CFT Transaction Monitoring Investigator
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-07-26
Listing for:
Doha Bank
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices.
The role focuses on investigating suspicious transactions, enhancing monitoring controls, and collaborating with internal teams to remediate issues and maintain regulatory compliance across the bank's operations.
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