Senior Officer

  • Full Time
  • Dubai

Website Commercial Bank of Dubai

Job Description:

Receive and review the transactions or activities which have been internally reported as suspicious by the Bank staff. If required, the case should be escalated to the Asst Manager Investigations who will then perform an enhanced investigation to determine whether it should be reported.

Job Responsibilities:

  • Identify key trends and typologies for suspicious activity and recommend mitigating controls to be implemented to combat emerging AML/CFT trends
  • Interact with business units regarding unusual activities to determine if an appropriate resolution can be reached. The role holder should escalate matters in a timely manner.
  • Document the rationale and analysis of the review to justify the closure or escalation of the alert.
  • Ensure AML/CFT reporting to Central Bank is done as per the required guidelines
  • Assist in preparing monthly MIS for case actioned by analyst and management dashboard

Job Requirements:

  • Well versed with banking systems, concepts, banking best practices
  • Good command of English and Arabic language preferred
  • Certification in Investigations, CAMS or similar work.
  • Minimum of 3 to 5 years’ experience in financial institutions as an investigator
  • Prior experience dealing with law enforcement or FIU
  • Bachelor’s degree in finance, accounting or business administration
  • Experience testifying in courts

Job Details:

Company: Commercial Bank of Dubai

Vacancy Type: Full Time

Job Location: Dubai

Application Deadline: N/A

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