AML & CTF Compliance Specialist – Impact & Growth

Commercial Bank, Qatar; Doha; On-site; QAR 140,000 - 240,000; Full time

Benefits offered by this job

Competitive compensation

Diversity & inclusion

Global exposure

Job summary

Commercial Bank in Doha is seeking an AML Specialist to join the Compliance team, reporting to the Team Leader – AML/CTF Monitoring. The role entails daily AML/CTF monitoring processes, payment and name screening, and escalation of suspicious activity in collaboration with regulators (QCB, FIU) and internal stakeholders.

You will support enhanced due diligence (EDD) reviews, maintain KPIs and SLAs, and contribute to continuous process improvements in a dynamic banking environment.

Qualifications

• Bachelor degree or equivalent.
• CAMS certification is preferred.
• 0-4 years’ relevant experience in Compliance and AML in banking.

Responsibilities

• Execute daily AML/CTF monitoring and name screening.
• Identify suspicious activity and escalate.
• Coordinate with regulators (QCB, FIU) and internal stakeholders.
• Maintain KPIs and SLAs and contribute to process improvements.

Skills

Stakeholder management

Working under pressure

Attention to detail

Cultural awareness

English & Arabic

Education

Bachelor degree or equivalent

CAMS (Preferred)

Job description

Commercial Bank in Doha is seeking an AML Specialist to join the Compliance team, reporting to the Team Leader – AML/CTF Monitoring. The role entails daily AML/CTF monitoring processes, payment and name screening, and escalation of suspicious activity in collaboration with regulators (QCB, FIU) and internal stakeholders.

You will support enhanced due diligence (EDD) reviews, maintain KPIs and SLAs, and contribute to continuous process improvements in a dynamic banking environment.