Head of AML/CFT & Sanctions Operations

Role Overview

Head of AML/CFT & Sanctions Operations at Commercial Bank of Qatar (CBQ), a senior leadership position responsible for the bank's financial crime compliance function.

Role Purpose

Lead the bank's AML/CFT and sanctions operations function to ensure robust transaction monitoring, screening, investigation processes, and compliance with local and international regulations.

Key Responsibilities

Operations & Compliance

• Lead the bank's AML/CFT and sanctions operations function.
• Oversee transaction monitoring, screening and investigation processes.
• Ensure compliance with local and international AML/sanctions regulations.

Team Management

• Manage and develop the AML/CFT operations team.

Qualifications & Experience

• Bachelor's or Master's degree in Law, Finance or a related field.
• Significant prior experience in AML/CFT and sanctions operations within banking.

Skills & Competencies

• Strong leadership expertise.
• Strong regulatory compliance expertise.

Additional Information

• Competitive tax-free salary and leadership benefits package.