Senior AML Investigator — Transaction Monitoring Expert

Commercial Bank International; Sharjah; On-site; AED 100,000 - 120,000; Full time

Job summary

A leading banking institution in Sharjah is seeking a candidate for an AML monitoring role. The successful candidate will conduct post-facto transaction monitoring and investigate suspicious activities, while ensuring compliance with CBI requirements and UAE regulations. Applicants should have a Bachelor’s degree and at least 2 years of experience in a financial institution, preferably in AML investigations. Strong analytical skills and attention to detail are crucial. Certifications like CAMS or CFCS are advantageous. The position offers a dynamic work environment focused on compliance and governance.

Qualifications

• CAMS, CFCS, or similar AML/Compliance certification is an added advantage.
• Minimum 2 years of experience in a banking or financial institution.
• Experience in AML investigations or similar department.

Responsibilities

• Conduct post-facto AML transaction monitoring.
• Investigate and report suspicious transactions.
• Prepare Suspicious Transaction Reports (STR) for review and approval.

Skills

In-depth knowledge of CB UAE and related AML/CTF regulations

Strong analytical and problem-solving skills

Excellent attention to detail and organizational abilities

Independent, proactive, and a strong team player

Effective written and verbal communication skills

Good time management and adherence to deadlines

Education

Bachelor’s degree in Business Administration or related field

Tools

AML/CTF systems

Job description

A leading banking institution in Sharjah is seeking a candidate for an AML monitoring role. The successful candidate will conduct post-facto transaction monitoring and investigate suspicious activities, while ensuring compliance with CBI requirements and UAE regulations. Applicants should have a Bachelor’s degree and at least 2 years of experience in a financial institution, preferably in AML investigations. Strong analytical skills and attention to detail are crucial. Certifications like CAMS or CFCS are advantageous. The position offers a dynamic work environment focused on compliance and governance.