Senior Officer AML & CFT ( UAE National )
Core
Investigate regulatory and law enforcement cases related to AML/CFT, review transactions for suspicious behavior, and prepare EDD/STR reports for UAE regulators.
Role type
Senior AML/CFT Investigator (Financial Crime) (via careerplan.io/jobs/14-007-05-965-senior-officer-aml-cft-uae-national)
Builds
Suspicious Activity Reports (STRs) and Enhanced Due Diligence (EDD) reports submitted to the UAE Central Bank's FIU
Domain
Banking / Financial Crime / AML/CFT
Deliverable
client delivery
Required skills
AML/CFT investigation, regulatory compliance, transaction monitoring, EDD reporting, STR preparation, gap assessment, audit response
Preferred skills
Certification in investigations, experience with banking systems
Technologies
IEMS, CIR, GoAML
Responsibilities
Support FIU Manager with regulatory and law enforcement case investigations, review transactions to identify suspicious behavior, prepare EDD reports for regulators, document and report STRs to UAE Central Bank's FIU, conduct gap assessments for new regulations, respond to internal QA/Audit and external examinations
Seniority
Senior, hands-on IC