Overview
Senior AML/CFT & Sanctions Operations Leader Jobs in Doha, Qatar at Commercial Bank
Commercial Bank, headquartered in Doha, seeks an experienced leader to drive the AML/CTF Operations unit, overseeing transaction monitoring alerts, screening hits, and risk mitigation. You will guide review quality, SLAs, and thresholds while coordinating system enhancements and staff training.
The role requires 7–10 years in compliance/AML within large banks, a CAMS certification, and strong English/Arabic skills.
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Title: Senior AML/CFT & Sanctions Operations Leader
Company: Commercial Bank
Location: Doha, Qatar
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