We are looking for a Senior Officer AML Investigations (UAE nationals) for one of the largest banks based in Sharjah. We are looking for a candidate who will ensure conformity to Central Bank’s regulations.
This role will be responsible for undertake post facto AML transaction monitoring in line with bank Compliance requirements, UAE regulations and international best practice to identify any suspicions.
- 3-5 years+ experience in the banking sector/ financial institution environment of which 3 years experience should have been in AML Investigations or a similar department
- In-depth knowledge of CB UAE and other related AML / CTF regulations
- Mandatory Compliance qualification or certification mainly CAMS. CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus