Internal Auditor

Asico; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

A financial services firm in Dubai is seeking a skilled Internal Auditor specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The role involves leading audits, analyzing data, and communicating findings to management. Candidates with 3+ years of experience in a regulated environment and proficiency in data analysis tools are encouraged to apply. Benefits include visa and health insurance coverage.

Benefits

Visa & Health insurance coverage

Competitive salary

Collaborative work environment

Qualifications

• 3+ years of experience in internal auditing, specifically in AML/CFT/Sanctions programs.
• Experience within banking or financial services is required.
• Deep understanding of AML regulations and global sanctions regimes.

Responsibilities

• Lead and participate in audits for AML/CFT/Sanctions.
• Analyze complex data sets for anomalies.
• Communicate audit results to senior management.

Skills

Internal auditing

AML compliance

Data analysis

Risk assessment

Stakeholder engagement

Tools

ACL

Excel PivotTables

Job description

Overview

Position Overview
We are seeking a highly skilled and certified Internal Auditor with specialized expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance. In this role, you will be responsible for planning and executing independent audits to assess the effectiveness of our internal controls, risk management, and governance processes, with a significant focus on financial crime compliance.

Responsibilities

• Audit Planning & Execution: Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk assessment, scoping, testing, and reporting.
• Analysis & Reporting: Analyze complex data sets to identify patterns, anomalies, and potential red flags.
• Document audit workpapers clearly and concisely in accordance with professional standards.
• Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management.
• Stakeholder Engagement: Communicate audit results effectively to senior management and key stakeholders.
• Build and maintain strong working relationships with business units, Compliance, and Legal teams.

Qualifications & Experience

• 3+ years of experience in internal auditing, with at least 3-5 years focused specifically on auditing AML/CFT/Sanctions programs.
• Experience within banking, financial services, or a regulated environment is required.
• Deep understanding of AML regulations and global sanctions regimes.
• Strong knowledge of internal audit standards, principles, and practices (IIA IPPF).
• Proficiency in data analysis tools (ACL, Excel PivotTables).

Benefits

• Visa & Health insurance will be covered
• Competitive salary
• Collaborative and inclusive work environment.