AML & CTF Compliance Analyst
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-09-02
Listing for:
Commercial Bank
Full Time
position Listed on 2026-09-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
Job Description & How to Apply Below
Commercial Bank Of Qatar is seeking an AML Specialist within the Compliance team. You will execute daily AML/CTF monitoring, perform payment and name screening, and escalate suspicious activity for timely reporting to regulators such as QCB and the FIU.
You will also contribute to enhanced due diligence reviews, maintain KPIs and SLAs, and support continuous process improvements across the bank's compliance operations in Qatar.
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