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⏰ Full-time

Transaction Monitoring Investigation Officer

Doha Bank Qatar
Location 📍 Doha, Qatar
Posted 📅 June 21, 2026
Work Type ⏰ Full-time

Position 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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Job Details

Employment Type
Full-time
📊
Category
Law Enforcement Workers
🏠
Work Arrangement
On-site
📍
Location
Doha, Qatar