Transaction Monitoring Investigation Officer
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About the Role
Support Anti-Money Laundering and Countering Financing of Terrorism efforts, ensuring compliance with regulatory guidelines and best practices.
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Overview
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.
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