Sanctions & AML Investigator

RAK BANK; United Arab Emirates; On-site; AED 120,000 - 180,000; Full time

Job summary

A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.

Qualifications

• Proven experience in sanctions and AML investigations within banking or financial services.
• Strong understanding of local and international regulatory frameworks.

Responsibilities

• Monitor transactions and investigate potential breaches of sanctions and AML laws.
• Conduct thorough investigations in line with Sanctions and AML Operating Procedures.
• Provide guidance to business units ensuring compliance standards.

Skills

Legal Expertise

Risk Assessment & Mitigation

Investigative Skills

Cross-Functional Collaboration

Time Management

Education

University Degree or equivalent

Mandatory compliance certifications (e.g., ACAMS)

Job description

A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.