Post by Mira Blell

Doha Bank, Qatar 🔍 Now Hiring: International Compliance & AML Officer 📍 Location: Doha, Qatar 🏦 Organization: Doha Bank Doha Bank is seeking a talented and detail-oriented International Compliance & AML professional to join our Compliance team. This role offers an excellent opportunity to work closely with overseas branches across UAE, Kuwait, and India, supporting the Bank's Compliance, AML/CFT, and Sanctions framework while ensuring adherence to regulatory requirements and international best practices. Role Purpose The successful candidate will support the International Compliance & AML team in monitoring and strengthening compliance programs across the Bank's overseas operations. The role involves coordinating regulatory inspections, tracking remediation activities, supporting reporting requirements, conducting compliance reviews, and contributing to the effective implementation of AML/CFT and Sanctions controls. Qualifications & Experience 🎓 Bachelor's Degree in Business Administration, Banking, Finance, Economics, or a related discipline. 💼 Minimum 5 years of experience within the banking or financial services industry. 📋 Proven experience in Compliance, Regulatory Compliance, AML/CFT, Financial Crime Compliance, or Risk Management functions. 🌍 Exposure to international banking operations and multi-jurisdiction regulatory environments will be an advantage. Why Join Doha Bank? At Doha Bank, you will be part of a dynamic team committed to maintaining the highest standards of regulatory compliance and financial crime prevention while supporting the Bank's growth across international markets. 📩 Interested candidates are invited to apply through LinkedIn #DohaBank #Hiring #Compliance #AML #AMLCompliance #FinancialCrime #BankingJobs #QatarJobs #ComplianceOfficer #RiskManagement #CareerOpportunity #AMLCFT #SanctionsCompliance #BankingCareers #MiddleEastJobs