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AML Specialist | CBQ

Full Time
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Commercial Bank of Qatar

Requisition ID  : 7135

Qualifications and Experience :

  • Bachelor degree or equivalent.
  • Bachelor’s degree in Business with preferably a specialization in Finance or Accounting
  • CAMS (Preferred)
  • 0 – 4 years’ relevant experience in Compliance and Anti Money Laundering in Bank.

Job Summary : 

To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.

Key Accountabilities :

To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.

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