Anti Money Laundering Specialist (Qatarization)

Commercial Bank · Doha, Doha, Qatar

Location
Doha
Job Type
Full-time
Posted
July 01, 2026

Job Description

About Commercial Bank of Qatar:


Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services.


We believe in empowering our employees, providing them with opportunities for growth and professional development.


By Joining us, you’ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.


Join us in shaping the future of banking!

Job Summary


Join our Compliance team as an AML Specialist, reporting to the Team Leader – AML/CTF Monitoring.


You’ll play a pivotal role in safeguarding the bank by executing daily AML/CTF monitoring processes (payment and name-screening), identifying and escalating suspicious activity, and collaborating closely with internal st...

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