Senior AML Investigator – UAE Banking Compliance Lead

Commercial Bank International; Sharjah; On-site; AED 201,000 - 276,000; Full time

Job summary

A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree and at least two years of experience in AML investigations. Strong analytical and problem-solving skills along with the ability to prepare detailed reports is essential. This role involves close collaboration with internal departments to maintain compliance and ensure effective transaction reviews.

Qualifications

• Minimum 2 years of experience in banking or financial institution.
• Experience in AML investigations or similar department.

Responsibilities

• Conduct post-facto AML transaction monitoring.
• Daily reviewing of all transactions for suspicious activities.
• Prepare and submit Suspicious Transaction Reports.
• Provide feedback regarding case work quality.

Skills

Strong analytical and problem-solving skills

Effective written and verbal communication skills

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

Excellent attention to detail

Good time management

Education

Bachelor’s degree in Business Administration or related field

CAMS or relevant AML/Compliance certification

Job description

A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree and at least two years of experience in AML investigations. Strong analytical and problem-solving skills along with the ability to prepare detailed reports is essential. This role involves close collaboration with internal departments to maintain compliance and ensure effective transaction reviews.