Senior Officer

Website Commercial Bank of Dubai

Job Description:

Senior Officer AML will oversighting and having the responsibility for investigating AML alerts and conducting transaction monitoring on a Level 1 and level 2 basis.

Job Responsibilities:

  • 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.
  • Undertake quality checks on a sample basis of alerts actioned by self to ensure adherence to SOP and identify opportunities for improvement
  • Identify key trends and typologies for suspicious activity and recommend mitigating controls to be implemented to combat emerging AML/CFT trends
  • Ensure RFI responses are received within the agreed SLA
  • Ensure alerts are actioned on a timely basis, carry the required detail, and as per SOP
  • Review cases that require further investigation before it is assigned Asst Manager Investigations

Job Requirements:

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

Job Details:

Company: Commercial Bank of Dubai

Vacancy Type: Full Time

Job Location: Dubai, United Arab Emirates

Application Deadline: N/A

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