Overview
AML Monitoring & Compliance Specialist Jobs in Doha, Qatar at Commercial Bank
Commercial Bank in Doha is looking for an AML Specialist to join their Compliance team. You will be responsible for executing daily AML/CTF monitoring processes, identifying suspicious activities, and collaborating with stakeholders to ensure compliance with regulations.
The ideal candidate should have a Bachelor’s degree, preferably CAMS certification, and 0-4 years of relevant experience in a banking environment. Fluency in Arabic is preferred, and a keen attention to detail is essential.
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Title: AML Monitoring & Compliance Specialist
Company: Commercial Bank
Location: Doha, Qatar
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