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.

Key Responsibilities:

• Investigate and analyze 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.

Eligibility:

• University degree in Business, Banking, Finance, Economics, or related discipline.
• 5–8 years of experience in financial services/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.

Why Join Us ?

At Doha Bank, you’ll be part of a team committed to integrity, compliance, and excellence. This is your opportunity to make a meaningful impact in safeguarding the financial system while advancing your career in AML/CFT.