Senior Officer AML

Commercial Bank of Dubai
Dubai
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical","Attention to detail","Report writing","Communication"]

Senior Officer AML will investigate unusual transactions, escalate to MLRO/ DMLRO as needed, and oversee AML Level 2–3 investigations. You will review cases, provide advisory guidance to business lines, log breaches, and support AML Transactions Monitoring with data analytics, ensuring timely closures and compliance with UAE FIU requirements. Collaboration with AML Manager and other teams is essential.

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FursaFursa
Commercial Bank of Dubai
Commercial Bank of Dubai
1 month ago

Senior Officer AML

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Senior Officer AML will investigate unusual transactions, escalate to MLRO/ DMLRO as needed, and oversee AML Level 2–3 investigations. You will review cases, provide advisory guidance to business lines, log breaches, and support AML Transactions Monitoring with data analytics, ensuring timely closures and compliance with UAE FIU requirements. Collaboration with AML Manager and other teams is essential.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

  • •Conduct in-depth investigations of escalated alerts to determine whether to report to the MLRO/DMLRO for FIU reporting
  • •Receive and assign suspicious transactions to the Level 2 team and oversee their progress
  • •Document rationale and analysis to justify closure or escalation of cases
  • •Oversee investigations of complex cases from Senior Management, Whistleblowing or data analytics
  • •Review cases from AML Level 2, provide case advisory, and make decisions

Key Requirements

  • •Bachelor's Degree from a recognized university
  • •Background in investigations with good understanding of AML red flags
  • •Well versed with banking systems, concepts and banking best practices
  • •At least 3+ years of experience in the banking/financial services sector
Experience:3+ yearsBankingFinancial servicesAMLCompliance
Education:Bachelor's
Skills:AnalyticalAttention to detailReport writingCommunication
Languages:EnglishArabic

Company Brief

Commercial Bank of Dubai
Commercial Bank of Dubai (CBD) is a UAE-based full-service bank providing personal, corporate and digital banking solutions, trade finance, treasury and wealth services. Operating for over 50 years, CBD supports UAE businesses and individuals through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1969
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