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Transaction Operations & Customer Support Specialist at Doha Bank - UAE

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

17 Nov, 26

Salary

0.0

Posted On

19 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

Investigate and analyze AML/CFT alerts and suspicious transactions.
Conduct reviews of customer profiles, sanction screening, and transaction monitoring.
Support due diligence exercises with correspondent banks and exchange companies.
Provide AML/CFT compliance training to staff.
Maintain MIS, documentation, and ensure timely resolution of alerts.
Collaborate with business units and regulatory bodies to uphold compliance standards.

How To Apply:

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Responsibilities