Transaction Monitoring Investigation Officer

About the role

Doha Bank is looking for a Transaction Monitoring Investigation Officer to join its Compliance team. The role supports the Senior TM Investigation Officer in strengthening the bank’s AML and CFT framework, ensuring compliance with regulatory guidelines and international best practices.

Key responsibilities

• Investigate and analyse AML/CFT alerts and suspicious transactions.
• Conduct reviews of customer profiles, sanction screening and transaction monitoring.
• Support due‑diligence exercises with correspondent banks and exchange companies.
• Provide AML/CFT compliance training to staff.
• Maintain MIS, documentation and ensure timely resolution of alerts.
• Collaborate with business units and regulatory bodies to uphold compliance standards.

Required profile

• University degree in Business, Banking, Finance, Economics or a related discipline.
• 5–8 years of experience in financial services or banking, preferably in compliance or regulatory audit.
• Strong knowledge of Qatar and international AML/CFT requirements.
• Expertise in KYC, CDD/EDD processes, sanctions and risk‑based methodologies.
• Familiarity with FATF recommendations and global sanctions regimes.

Required skills

What we offer

• Opportunity to contribute to a robust AML/CFT framework.
• Professional development within a leading regional bank.
• Collaborative environment with experienced compliance professionals.