Aml Investigator jobs in United Arab Emirates
Sanctions & AML Investigator
RAK BANK
Sanctions Compliance Investigator
National Bank of Ras Al-Khaimah PJSC
Dubai-based Aviation Safety Investigator (24/7 Incident Response)
Emirates Airlines - Other locations
Delivery Trust & Safety Investigator
Q-Express Documents Transport - G25
Brand Protection Investigator — UAE Market Research & IP
SSC HR Solutions
Discover more opportunities than anywhere else. Find more jobs nowTrademark & Copyright Investigator – UAE Market Surveillance
SSC
Market research investigator ( trademark and copyright )
SSC
Market research investigator ( trademark and copyright )
SSC HR Solutions
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SSC HR Solutions
Market research investigator ( trademark and copyright )
SSC HR Solutions
UAE Market Investigator: Counterfeit & Brand Protection
SSC HR Solutions
AML/KYC Investigator - 12-Month Contract (Sharjah)
Capitex
Fraud Investigator - Contract Role in Abu Dhabi
Capitex
Senior HSE Inspector — ISO 45001 Auditor & Investigator
Duncan & Ross
Sanctions & AML Investigator
Job summary
A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.
Qualifications
- Proven experience in sanctions and AML investigations within banking or financial services.
- Strong understanding of local and international regulatory frameworks.
Responsibilities
- Monitor transactions and investigate potential breaches of sanctions and AML laws.
- Conduct thorough investigations in line with Sanctions and AML Operating Procedures.
- Provide guidance to business units ensuring compliance standards.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.