AML & CTF Compliance Analyst

Commercial Bank; Doha; On-site; QAR 120,000 - 180,000; Full time

Job summary

Commercial Bank Of Qatar is seeking an AML Specialist within the Compliance team. You will execute daily AML/CTF monitoring, perform payment and name screening, and escalate suspicious activity for timely reporting to regulators such as QCB and the FIU.

You will also contribute to enhanced due diligence reviews, maintain KPIs and SLAs, and support continuous process improvements across the bank's compliance operations in Qatar.

Qualifications

• Bachelor degree or equivalent; CAMS preferred.
• 0–4 years of relevant Compliance/AML experience in banking.

Responsibilities

• Execute daily AML/CTF monitoring, including payment and name screening.
• Identify and escalate suspicious activity for investigations.
• Collaborate with branches, business units and regulators (QCB, FIU).
• Support enhanced due diligence reviews (EDD) and KPI tracking.
• Maintain regulatory documentation and respond to inquiries from authorities.
• Assist in investigations and coordinate with teams to determine proper actions.

Skills

Stakeholder mgmt

Under pressure

Attention to detail

Arabic language

English/Arabic bilingual

Risk management

Education

Bachelor degree or equivalent

CAMS certification

Job description

Commercial Bank Of Qatar is seeking an AML Specialist within the Compliance team. You will execute daily AML/CTF monitoring, perform payment and name screening, and escalate suspicious activity for timely reporting to regulators such as QCB and the FIU.

You will also contribute to enhanced due diligence reviews, maintain KPIs and SLAs, and support continuous process improvements across the bank's compliance operations in Qatar.