Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices.
The role focuses on investigating suspicious transactions, enhancing monitoring controls, and collaborating with internal teams to remediate issues and maintain regulatory compliance across the bank's operations. #J-18808-Ljbffr
This listing is sourced from a third-party job board. Applying will redirect you to the original posting.
AJ Global Consultancy Ltd.