Senior AML Investigator — Remote & Impactful Compliance

Abu Dhabi Commercial Bank; Abu Dhabi; Hybrid; AED 180,000 - 300,000; Full time

Benefits offered by this job

Medical insurance

Leave airfare

Flexible remote work

Professional development

Job summary

Abu Dhabi Commercial Bank is seeking a Senior Analyst - AML Investigations in Abu Dhabi. The role focuses on reviewing alerts, conducting in-depth investigations, and submitting regulatory reports.

You will collaborate with Compliance, Risk, and Bank partners to detect and mitigate financial crime risks. The ideal candidate has CAMS or equivalent, 4+ years in AML/Financial Crime, and strong knowledge of KYC, sanctions, and regulatory requirements.

Qualifications

• At least 4 years of AML/Financial Crime Investigations experience.
• Bachelor’s Degree required; CAMS or equivalent certification preferred.
• Knowledge of AML typologies, regulatory AML requirements, and KYC processes.
• Proficient in preparing STRs and regulatory submissions.

Responsibilities

• Review alerts from transaction monitoring to identify suspicious activities.
• Investigate escalated cases, gather data, interview stakeholders, document findings.
• Evaluate AML risks and suggest control enhancements.
• Analyze customer behaviour and transaction patterns for emerging risks.
• Prepare STRs for CBUAE and respond to RFIs from international banks.

Skills

AML investigations

CAMS certification

Regulatory reporting

Stakeholder interviewing

Education

Bachelor's Degree

Tools

Microsoft Office

Job description

Abu Dhabi Commercial Bank is seeking a Senior Analyst - AML Investigations in Abu Dhabi. The role focuses on reviewing alerts, conducting in-depth investigations, and submitting regulatory reports.

You will collaborate with Compliance, Risk, and Bank partners to detect and mitigate financial crime risks. The ideal candidate has CAMS or equivalent, 4+ years in AML/Financial Crime, and strong knowledge of KYC, sanctions, and regulatory requirements.