AML & Compliance Specialist (Qatarization)

Commercial Bank; Doha; On-site; QAR 60,000 - 90,000; Full time

Job summary

Commercial Bank of Qatar is seeking an AML Specialist to join the Compliance team. The role focuses on daily AML/CTF monitoring, payment and name screening, and escalating suspicious activity for investigation.

You will collaborate with internal units and regulators (QCB, FIU) to ensure timely reporting, maintain KPIs/SLAs, and contribute to continuous process improvements, including enhanced due diligence reviews.

Qualifications

• Bachelor degree or equivalent; CAMS preferred.
• 0–4 years of relevant experience in Compliance and AML within a bank.

Responsibilities

• Execute daily AML/CTF monitoring, payment and name screening; identify suspicious activity.
• Report cases requiring further investigation to AML investigator.
• Follow-up on pending cases with branches and business units; respond to regulatory inquiries (QCB, FIU).
• Assist in enhanced due diligence (EDD) reviews and KPI/SLAs maintenance.
• Support AML investigations and maintain documentation and data quality.

Skills

Stakeholder interaction

Under pressure

Attention to detail

Arabic speaking

Bilingual English/Arabic

Education

Bachelor's degree or equivalent

CAMS (Preferred)

Job description

Commercial Bank of Qatar is seeking an AML Specialist to join the Compliance team. The role focuses on daily AML/CTF monitoring, payment and name screening, and escalating suspicious activity for investigation.

You will collaborate with internal units and regulators (QCB, FIU) to ensure timely reporting, maintain KPIs/SLAs, and contribute to continuous process improvements, including enhanced due diligence reviews.