Anti-Money Laundering Specialist – Compliance

About the role

Join the Compliance team of Commercial Bank of Qatar as an Anti‑Money Laundering (AML) Specialist. You will be responsible for daily AML/CTF monitoring, screening payments and names, and escalating suspicious activity to protect the bank and meet regulatory requirements.

Key responsibilities

• Execute daily AML/CTF monitoring, including payment and name screening, and identify suspicious transactions.
• Report cases that require further investigation to the AML investigator.
• Follow up on pending cases with branches and business units.
• Respond to regulatory inquiries from QCB and FIU.
• Support implementation of KYC and due‑diligence requirements across the bank.
• Assist in enhanced due diligence (EDD) reviews and handle related inquiries.
• Maintain KPI, KRI and SLA performance metrics.
• Contribute to continuous improvement of AML processes, systems and documentation.

Required profile

• Bachelor’s degree or equivalent.
• CAMS certification preferred.
• 0‑4 years of relevant experience in compliance or AML within a banking environment.
• Strong ability to interact with internal and external stakeholders.
• Capability to work under pressure and meet tight deadlines.

Required skills