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AML Compliance & Investigations Analyst
Job Description & How to Apply Below
Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team, reporting to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring (payment and name-screening), identify suspicious activity, and coordinate with regulators to ensure timely reporting.
You will support Enhanced Due Diligence (EDD) reviews, maintain KPIs and SLAs, and contribute to continuous process improvements through close collaboration with internal stakeholders.
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