Head of AML/CFT & Sanctions Operations

About the role

The Head of AML/CFT & Sanctions Operations will lead the bank’s anti‑money‑laundering, counter‑terrorist financing and sanctions screening function. Reporting to senior management, you will shape strategy, ensure regulatory compliance and drive continuous improvement across the unit.

Key responsibilities

• Organise and manage the AML/CFT Operations team to review transaction monitoring alerts, cases and name/transaction screening hits.
• Monitor timeliness, quality and SLA adherence of reviews, implementing corrective actions when needed.
• Participate in enhancements, testing and deployment of AML/CFT transaction monitoring systems.
• Develop, test and tune AML monitoring scenarios and sanctions screening rules to improve efficiency and reduce false positives.
• Provide regular reporting to senior management on AML/CFT processes, controls and performance.
• Deliver specialised training and ongoing guidance to operations staff.

Required profile

• Bachelor’s degree or equivalent.
• CAMs certification.
• 7‑10 years of relevant experience in compliance and anti‑money‑laundering within a large domestic or international bank.
• Strong knowledge of AML/CFT processes, KYC regulations and sanctions requirements.
• People‑management experience.

Required skills

What we offer

• Opportunities for professional growth and development.
• A workplace culture that encourages innovation and work‑life balance.
• Being part of a leading bank shaping the future of finance in Qatar.