AML/CTF Officer

Confidential Careers; Abu Dhabi; On-site; AED 120,000 - 240,000; Full time

Job summary

Confidential Careers in Abu Dhabi, United Arab Emirates, seeks an AML/CTF Officer to support the Deputy MLRO and Head of AML/CTF in implementing the bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.

You will report to the Deputy MLRO and Head of AML/CTF and operate within Compliance / Financial Crime Compliance to help manage risk and ensure regulatory adherence.

Responsibilities

• Support the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
• Report to the Deputy MLRO and Head of AML/CTF.
• Function in Compliance / Financial Crime Compliance.

Job description

AML/CTF Officer

Abu Dhabi, United Arab Emirates

Full Opportunity Brief

A job opportunity has arisen for an AML/CTF Officer at Confidential Careers in Abu Dhabi, United Arab Emirates. The role involves supporting the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.

Key Responsibilities

• Support the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
• Report to the Deputy MLRO and Head of AML/CTF.
• Function in Compliance / Financial Crime Compliance.