Transaction Monitoring Investigation Officer

Doha Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.

For detailed job description and to apply for this position, please follow the below link.

https://www.linkedin.com/jobs/view/4422251681

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