Commercial Bank of Qatar is seeking an AML Specialist to join the Compliance team. The role focuses on daily AML/CTF monitoring, payment and name screening, and escalating suspicious activity for investigation.
You will collaborate with internal units and regulators (QCB, FIU) to ensure timely reporting, maintain KPIs/SLAs, and contribute to continuous process improvements, including enhanced due diligence reviews.
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ZARD SECURITY SERVICES
PH Consultancy
مطار حمد الدولي