AML & CTF Monitoring Specialist

Employment; Doha; On-site; QAR 167,000 - 279,000; Full time

Job summary

Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring processes, including payment screening and name screening, and escalate suspicious activity for investigation.

In this role you will collaborate with internal stakeholders and regulators (QCB, FIU) to ensure timely reporting, support enhanced due diligence reviews, and contribute to KPI/SLAs and continuous process

Qualifications

• Bachelor degree or equivalent; CAMS preferred.
• 0–4 years’ relevant experience in Compliance and Anti Money Laundering in Bank.
• fluency in English and Arabic; strong communication and analytical skills.

Responsibilities

• Execute daily AML/CTF monitoring and name screening.
• Identify suspicious activity and escalate for investigation.
• Coordinate with branches and business units for regulatory reporting.
• Maintain KPIs and SLAs; support EDD reviews and process improvements.
• Assist during complex AML/CTF investigations and ensure regulatory compliance.

Skills

Stakeholder management

Attention to detail

Arabic speaking

English speaking

Risk management

Education

Bachelor degree

CAMS (Preferred)

Job description

Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring processes, including payment screening and name screening, and escalate suspicious activity for investigation.

In this role you will collaborate with internal stakeholders and regulators (QCB, FIU) to ensure timely reporting, support enhanced due diligence reviews, and contribute to KPI/SLAs and continuous process