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.
