Anti-Money Laundering Specialist – Qatarization

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 expectations.

Key responsibilities

• Execute daily AML/CTF monitoring, including payment and name screening.
• Identify and review suspicious transactions, escalating cases to AML investigators.
• 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 with enhanced due diligence (EDD) reviews and related inquiries.
• Maintain key performance indicators (KPIs) and service level agreements (SLAs).
• Contribute to continuous improvement of AML processes and systems.

Required profile

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

Required skills

• Knowledge of AML/CTF monitoring and screening procedures.
• Understanding of KYC, due‑diligence, and EDD processes.
• Familiarity with regulatory requirements of QCB and FIU.