Overview
Director, AML/CFT & Sanctions Operations Jobs in Doha, Qatar at Commercial Bank
Commercial Bank in Doha is seeking a qualified individual to lead the AML/CTF Operations unit, ensuring compliance and efficiency in transaction monitoring and sanctions screening processes. The ideal candidate will have at least 7-10 years of relevant experience in a large banking environment, along with strong leadership and communication skills.
The role requires a bachelor’s degree or equivalent, CAMS certification, and proficiency in both English and Arabic. This position offers an opportunity to contribute to the bank’s strategic objectives while managing a team dedicated to AML compliance.
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Title: Director, AML/CFT & Sanctions Operations
Company: Commercial Bank
Location: Doha, Qatar
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