Commercial Bank in Doha is seeking an AML Specialist to join the Compliance team, reporting to the Team Leader – AML/CTF Monitoring. The role entails daily AML/CTF monitoring processes, payment and name screening, and escalation of suspicious activity in collaboration with regulators (QCB, FIU) and internal stakeholders.
You will support enhanced due diligence (EDD) reviews, maintain KPIs and SLAs, and contribute to continuous process improvements in a dynamic banking environment.
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Tanqeeb
Tanqeeb
Rosewood Doha