Senior International Auditor - FCC/AML & UAE Compliance

High Street Resources; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading auditing firm is seeking a highly skilled Senior Auditor to lead audits within the UAE banking sector, focusing on Financial Crime Compliance and regulatory standards. The ideal candidate will have 4–7 years of experience in AML/CFT compliance, strong technical expertise, and excellent communication skills. This role demands the ability to interact with senior stakeholders and ensure compliance while improving governance strategies.

Qualifications

• 4–7 years of experience in AML/CFT, Compliance, Internal Audit, or Risk in banking.
• Knowledge of TBML, KYC, and transaction monitoring.
• Strong writing and reporting skills.

Responsibilities

• Plan, execute, and report on audits.
• Perform compliance validations and assessments.
• Document and evaluate internal controls.
• Monitor risk environment and adapt focus.

Skills

ACAMS certification

UAE industry experience

AML/CFT compliance

Risk management

Stakeholder engagement

Excellent communication

Analytical capabilities

Audit methodology proficiency

Job description

A leading auditing firm is seeking a highly skilled Senior Auditor to lead audits within the UAE banking sector, focusing on Financial Crime Compliance and regulatory standards. The ideal candidate will have 4–7 years of experience in AML/CFT compliance, strong technical expertise, and excellent communication skills. This role demands the ability to interact with senior stakeholders and ensure compliance while improving governance strategies.