Senior AML Investigator – Financial Crime (UAE)

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's degree and at least 5 years of experience in the banking sector, including 3 years in AML Investigations. Responsibilities include daily transaction reviews, preparing Suspicious Transaction Reports, and ensuring compliance with regulations. Strong analytical and investigative skills are crucial for this role. Joining time frame is 2 weeks to 1 month.

Qualifications

• Minimum 5 years' experience in banking/financial institution
• 3 years’ experience in AML Investigations or similar
• Mandatory Compliance qualification/certification is a plus

Responsibilities

• Daily reviewing of all transactions generated by AML monitoring system.
• Investigating alerts pertaining to suspicious transactions.
• Preparing Suspicious Transaction Reports for review.

Skills

Analytical skills

Investigative skills

Attention to details

Time management

Communication skills

Education

Bachelor’s degree

CAMS or CFCS certification

Job description

A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's degree and at least 5 years of experience in the banking sector, including 3 years in AML Investigations. Responsibilities include daily transaction reviews, preparing Suspicious Transaction Reports, and ensuring compliance with regulations. Strong analytical and investigative skills are crucial for this role. Joining time frame is 2 weeks to 1 month.