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Transaction Monitoring Investigation Officer - job post

Doha Bank
3.8 out of 5 stars
Doha
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Location

Doha

Full job description

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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