AML & CTF Monitoring Specialist
احفظ هذه الوظيفة وحافظ على تنظيم بحثك
قم بإنشاء حساب مجاني لحفظ الوظائف وإنشاء التنبيهات والعودة إلى هذه القائمة من لوحة التحكم الخاصة بك.
Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring processes, including payment screening and name screening, and escalate suspicious activity for investigation.
In this role you will collaborate with internal stakeholders and regulators (QCB, FIU) to ensure timely reporting, support enhanced due diligence reviews, and contribute to KPI/SLAs and continuous process
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AML & CTF Compliance Analyst
منذ 5 أيام
Doha, Doha, قطر Commercial Bank دوام كامل ١٢٠٬٠٠٠ ر.ق. - ١٨٠٬٠٠٠ ر.ق. عقدCommercial Bank Of Qatar is seeking an AML Specialist within the Compliance team. You will execute daily AML/CTF monitoring, perform payment and name screening, and escalate suspicious activity for timely reporting to regulators such as QCB and the FIU.You will also contribute to enhanced due diligence reviews, maintain KPIs and SLAs, and support continuous...
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Anti Money Laundering Specialist
منذ 4 أيام
Doha, Doha, قطر Employment دوام كامل ١٦٧٬٠٠٠ ر.ق. - ٢٧٩٬٠٠٠ ر.ق. عقدAbout 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...
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Anti Money Laundering Specialist
منذ 5 أيام
Doha, Doha, قطر Commercial Bank دوام كامل ١٢٠٬٠٠٠ ر.ق. - ١٨٠٬٠٠٠ ر.ق. عقدAbout Commercial Bank Of QatarCommercial 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...
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منذ 2 أيام
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منذ 2 أيام
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منذ 2 أيام
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Doha, Doha, قطر Black & Grey HR دوام كاملBlack & Grey HR is recruiting for an established technology solutions and services provider in Doha, Qatar. Our client is seeking an experienced Security Operations Officer – Data Security Specialist responsible for safeguarding sensitive data across enterprise, cloud, and AI environments. This role is central to implementing advanced data...
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Doha, Doha, قطر VAMS دوام كاملCompany DescriptionVAMSYSTEMS is a Business Consulting, IT Solutions andServices company with operations in UAE, Qatar, Bahrain, USA,Australia, Singapore & India.Job DescriptionVAMSystems is aBusiness Consulting, IT Solutions and Services company withoperations in UAE, Qatar, Bahrain, USA, Australia, Singapore &India.VAMSystems is currentlylooking for...
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Card Payments
منذ 18 ساعات
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منذ 5 ساعات
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