Senior AML Investigator & Compliance Expert

ADIB Group; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role involves handling complex AML cases, preparing necessary reports for regulatory bodies, and liaising with various business units. A professional qualification in AML or compliance is essential, along with strong analytical skills and excellent communication. This position offers an opportunity to impact the organization's compliance processes significantly.

Qualifications

• Proven expertise in compliance and financial crime investigation.
• Ability to advise and report on compliance activities.
• Experience with AML reporting and investigation protocols.

Responsibilities

• Conduct Level 3 AML investigations on suspicious cases.
• Prepare AML reports and respond to central bank enquiries.
• Liaise with business units for compliance queries.
• Assist in the preparation of AML unit SOPs.

Skills

Excellent communication skills

Strong analytical skills

Knowledge of UAE regulations

Ability to multi-task

Independence of thought

Education

Professional qualification in AML/Compliance (e.g., ACAMS)

Tools

Microsoft Office

Job description

A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role involves handling complex AML cases, preparing necessary reports for regulatory bodies, and liaising with various business units. A professional qualification in AML or compliance is essential, along with strong analytical skills and excellent communication. This position offers an opportunity to impact the organization's compliance processes significantly.