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Senior AML Compliance Lead – Investigations & Screening
Job Description & How to Apply Below
Commercial Bank Of Qatar is seeking an experienced compliance professional to oversee detailed monitoring of transactions alerts, name screening, and Level 2 reviews. You will validate cases submitted to the checker queue on the Transaction Monitoring system and ensure adherence to AML laws and internal policies.
You’ll guide the team, promote a culture of compliance, report KPIs, and coordinate with branches and regulators as needed while maintaining high-quality investigations and timely
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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