Overview
Transaction Monitoring Investigation Officer Jobs in Doha at Doha Bank
Doha Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.
Title: Transaction Monitoring Investigation Officer
Company: Doha Bank
Location: Doha
