Senior Officer AML & CFT ( UAE National )

Commercial Bank of Dubai
Dubai
Workplace: OnsiteFull timeFunction: SalesExperience: 3+ yearsEducation: bachelorsSkills: ["Investigations","Analytical thinking","Communication","Stakeholder management","Attention to detail"]

Senior role responsible for assisting the FIU Manager in investigating regulator-received cases, conducting in-depth AML/CFT investigations, engaging with regulators, reviewing transactions for suspicious activity, and preparing findings and regulatory responses within a UAE banking environment.

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FursaFursa
Commercial Bank of Dubai
Commercial Bank of Dubai
4 months ago

Senior Officer AML & CFT ( UAE National )

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Source: Company careers pageValidated by: Fursa AI
Last checked: 59 minutes agoStatus: Live

Job Summary

Senior role responsible for assisting the FIU Manager in investigating regulator-received cases, conducting in-depth AML/CFT investigations, engaging with regulators, reviewing transactions for suspicious activity, and preparing findings and regulatory responses within a UAE banking environment.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Sales

Key Responsibilities

  • •Support the FIU Manager with investigations of regulatory and law enforcement cases
  • •Conduct detailed AML/CFT investigations on assigned cases
  • •Engage with regulatory and investigating bodies to provide evidence & take action where necessary
  • •Review transactions and customer activity to identify suspicious behaviour
  • •Prepare investigation findings and support regulatory & internal responses

Key Requirements

  • •Minimum of 3 years’ experience in an AML/CFT role or equivalent.
  • •Bachelor's Degree as a minimum from a recognized university.
  • •Must have a background in investigations and a good understanding of AML/CTF and Financial Crime.
  • •Well versed with banking systems, concepts, banking best practices
  • •Certification in investigations or similar work.
Experience:3+ yearsBankingFinancial crimeCompliance
Education:Bachelor's
Skills:InvestigationsAnalytical thinkingCommunicationStakeholder managementAttention to detail
Certifications:Investigations certification
Tech Stack:GoAMLIEMSCIR

Eligibility

Nationality:UAE National

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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