Assistant Manager, AML Investigations (UAE National)

Oversee end-to-end AML investigations by reviewing escalated transaction monitoring alerts and financial crime referrals, analyzing suspicious activity against KYC/CDD/EDD and source of funds/wealth, and determining whether STR/SAR escalation is warranted. Act as an escalation point for complex cases, provide challenge and quality oversight to analysts, and support regulatory reporting and responses to law enforcement and stakeholders. Drive continuous improvement to AML controls, typologies, and investigation procedures.