Compliance Officer (AML / CFT)
Reviewing transaction monitoring alerts, running customer due diligence and keeping our AML / CFT controls working across the branch network.
View role and applyGulf Exchange has served customers in Qatar since 1977. Our people speak the languages our customers do, and many have been with us for decades.
Most of what we do happens face to face. A customer arrives with money to send home, a question about a rate, or a form they need help with, and someone behind the counter sorts it out in the language they are most comfortable speaking.
That is the job, and it is why our teams look like the customers they serve.

Roles are listed here as they open. If nothing below matches your experience, send a general application using the form and we will keep your CV on file.
Reviewing transaction monitoring alerts, running customer due diligence and keeping our AML / CFT controls working across the branch network.
Bringing new corporate clients onto our WPS-compliant payroll and corporate payment services across Qatar.
Serving customers at the counter across our branch network in Qatar, handling remittances, currency exchange and gold transactions.
Complete the form and attach your CV. If you are applying for a specific role, name it in the position field.
Your CV goes to our recruitment team and is handled in confidence. Accepted formats are PDF, DOC and DOCX, up to 2 MB.
Questions about a role? Email recruitment@gulfexchange.com.qa.
If your question is not answered here, email our recruitment team.
Use the form on this page and attach your CV. If you are applying for one of the roles listed above, name it in the position field so it reaches the right team.
PDF, DOC and DOCX, up to 2 MB.
Yes. Send a general application through the same form and we will keep your CV on file.
In Qatar, across our branch network — from Doha and Al Rayyan to the industrial areas, Ras Laffan and Al Shamal. The role listing names the location where it applies.
Send your CV anyway. We keep applications on file and get in touch when something opens that matches your experience.