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 reports and STRs for regulators.
Role type
Senior AML/CFT investigator
Builds
Investigation findings, EDD reports, STRs, and compliance responses for UAE regulators
Domain
Banking / Financial Crime
Required skills
AML/CFT investigation, regulatory engagement, transaction monitoring, EDD reporting, STR preparation, compliance auditing, gap assessment, internal QA support (via careerplan.io/jobs/14-007-05-965-senior-officer-aml-cft-uae-national-at-cbd)
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 and external examinations
Seniority
Senior, hands-on IC