AML Compliance Investigator — Banking & Fraud Prevention

Taaheed; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

TAAHEED is partnering with a leading regional banking group to recruit a Regulatory AML/Compliance professional in Dubai. You will help ensure UAE Central Bank guidelines are followed and risks are mitigated.

Reporting to the Head of Prevention Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and assist in regulatory compliance efforts. Fluency in Arabic and English is preferred.

Qualifications

• University graduate.
• Experience in AML/Compliance/Fraud within banking preferred.
• Strong administrative and investigative skills.
• Ability to work with minimum supervision.
• Bilingual Arabic/English preferred.

Responsibilities

• Review system alerts and identify suspicious transactions and initiate enquiries with the concerned units.
• Receive circulars from UAE Central Bank and ensure compliance.
• Coordinate with branches/departments to obtain timely responses.
• Initiate actions in line with Central Bank requirements.
• Participate in fraud investigations and investigations as required.

Skills

University graduate

AML/Compliance/Fraud experience

Administrative skills

Investigative skills

Arabic/English bilingual

Job description

TAAHEED is partnering with a leading regional banking group to recruit a Regulatory AML/Compliance professional in Dubai. You will help ensure UAE Central Bank guidelines are followed and risks are mitigated.

Reporting to the Head of Prevention Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and assist in regulatory compliance efforts. Fluency in Arabic and English is preferred.