AML/CFT Transaction Monitoring Investigator

Doha Bank; Doha; On-site; QAR 180,000 - 280,000; Full time

Job summary

Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices.

The role focuses on investigating suspicious transactions, enhancing monitoring controls, and collaborating with internal teams to remediate issues and maintain regulatory compliance across the bank's operations.

Job description

Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices.

The role focuses on investigating suspicious transactions, enhancing monitoring controls, and collaborating with internal teams to remediate issues and maintain regulatory compliance across the bank's operations.