Remittance Investigations Manager
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-09-02
Listing for:
QNB Group
Full Time
position Listed on 2026-09-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
QNB Group is seeking an experienced Senior Associate, Investigations to manage outward and inward remittance investigations for its retail and corporate segments. The role focuses on adherence to established AML policies, timely processing, and accurate documentation to mitigate risk while supporting internal branches and customers.
The ideal candidate holds a bachelor’s degree in a related field and has at least six years of experience in a prominent international bank.
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