Senior AML Compliance Lead – Investigations & Screening

Employment; Doha; On-site; QAR 180,000 - 240,000; Full time

Job summary

Commercial Bank Of Qatar is seeking an experienced compliance professional to oversee detailed monitoring of transactions alerts, name screening, and Level 2 reviews. You will validate cases submitted to the checker queue on the Transaction Monitoring system and ensure adherence to AML laws and internal policies.

You’ll guide the team, promote a culture of compliance, report KPIs, and coordinate with branches and regulators as needed while maintaining high-quality investigations and timely

Qualifications

• Bachelor's degree or CAMS or equivalent certification.
• Strong knowledge of AML/CTF processes and KYC regulations.
• Proven investigative and evidence collection skills.

Responsibilities

• Investigate Transaction monitoring alerts to identify red flags in customer behaviour.
• Process escalated name screening records to Level 2 queue and/or alerts in checkers queue.
• Follow up on information requests with branches and business units.
• Report important findings to management and provide KPI/KRI insights.
• Ensure adherence to SLAs and risk appetite; monitor team performance.
• Provide training to team members on AML regulations and best practices.

Skills

AML/CFT knowledge

Investigations

Data analysis

Reporting

People management

English & Arabic

Education

Bachelor's degree or CAMS

Job description

Commercial Bank Of Qatar is seeking an experienced compliance professional to oversee detailed monitoring of transactions alerts, name screening, and Level 2 reviews. You will validate cases submitted to the checker queue on the Transaction Monitoring system and ensure adherence to AML laws and internal policies.

You’ll guide the team, promote a culture of compliance, report KPIs, and coordinate with branches and regulators as needed while maintaining high-quality investigations and timely