AML/CFT Investigator – Assistant Manager

Commercial Bank of Dubai; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

Commercial Bank of Dubai is seeking an AML Investigator to assist in regulatory investigations and compliance. The ideal candidate will have at least 3 years of experience in an AML/CFT role, a Bachelor’s degree, and strong investigative skills. Responsibilities include conducting detailed investigations, engaging with regulatory bodies, and documenting findings. This role offers an opportunity to work within a progressive banking institution recognized for its digital initiatives.

Qualifications

• Minimum of 3 years’ experience in an AML/CFT role or equivalent.
• Background in investigations and understanding of AML/CTF and Financial Crime.
• Well versed with banking systems and best practices.

Responsibilities

• Assist the FIU Manager in investigating cases received from regulators.
• Conduct in-depth AML/CFT investigations on assigned cases.
• Prepare findings and support regulatory responses.

Skills

Analytical skills

Attention to detail

Regulatory compliance

AML/CFT knowledge

Investigative skills

Education

Bachelor’s Degree from a recognized university

Job description

Commercial Bank of Dubai is seeking an AML Investigator to assist in regulatory investigations and compliance. The ideal candidate will have at least 3 years of experience in an AML/CFT role, a Bachelor’s degree, and strong investigative skills. Responsibilities include conducting detailed investigations, engaging with regulatory bodies, and documenting findings. This role offers an opportunity to work within a progressive banking institution recognized for its digital initiatives.