Senior AML/CFT & DMLRO Leader

Commercial Bank of Dubai; Dubai; On-site; AED 480,000 - 720,000; Full time

Job summary

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units.

You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations.

The role requires a minimum 6 years in banking with AML/CFT, a recognized degree, and professional certifications; ACAMS/CFCS preferred.

Qualifications

• At least 6 years in banking/financial services with 3 in AML/CFT compliance.
• Bachelor's degree from a recognized university.
• ACAMS or ICA or CFCS or CRCMP preferred.

Responsibilities

• Oversee AML/CFT risk and manage policy compliance with CBUAE regulations.
• As DMLRO, sign and report Suspicious Transaction Reports (STRs) to the UAE FIU.
• Manage day-to-day AML/CFT transaction monitoring and escalation processes.
• Lead AML/CFT investigations and advise on complex cases.
• Develop and update AML/CFT policies and procedures to maintain effectiveness.

Skills

Regulatory compliance awareness

Analytical thinking

Leadership

Communication skills

Risk management

Education

Bachelor's Degree in Finance/Related field

Job description

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units.

You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations.

The role requires a minimum 6 years in banking with AML/CFT, a recognized degree, and professional certifications; ACAMS/CFCS preferred.