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AML & CTF Monitoring Specialist
Job Description & How to Apply Below
Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring processes, including payment screening and name screening, and escalate suspicious activity for investigation.
In this role you will collaborate with internal stakeholders and regulators (QCB, FIU) to ensure timely reporting, support enhanced due diligence reviews, and contribute to KPI/SLAs and continuous process
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