Senior Officer FCC (AML Investigations)
Full-time
VAM Systems
We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications:
- Tertiary education with a Bachelors degree as a minimum
- Mandatory Compliance qualification or certification mainly CAMS CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus
Experience:
- Minimum 5 years experience in a banking / financial institution environment of which 3 years experience should have been in AML Investigations or similar department
Other Skills Required for the Job:
- In depth knowledge of CB UAE and other related AML / CTF regulations
- Analytical investigative problem solving and decision-making skills
- Attention to details
- Independent and self-starter
- Organizing skills
- Strong team player
- Good written and oral communication skills
- Good time management skills and adherence to deadlines
Duties and Responsibilities:
- Monitoring and Reviews
- Daily reviewing of all transactions generated by the AML monitoring system.
- Investigating the alerts pertaining to transactions which are suspicious/unclear/doubtful.
- Generating queries to the RM/Branches to provide the full KYC information and details/justifications/supporting documents of suspicious high value transactions. - Undertaking regular reviews and analysis of alerts STRs and MIs to identify any trends / typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls
- Performing periodic analysis of the customers accounts to identify any suspicions and investigate whether there are any suspicions to report
- Where suspicions are identified and investigated and where reporting is required preparing a Suspicious Transaction Report submitting it to unit manager / DMLRO for review before escalating to the MLRO for approval
- When the STR is revised and final approval is obtained reporting the same on the CBUAE STR system.
- Ensuring appropriate action and follow up until satisfactory closure to address CBUAE comments/requirements.
- Undertake the required investigations to respond to the Central Bank Enhanced Due Diligence Requests.
- Assisting and guiding any Officers in the department with AML investigations and customer/transactions reviews
- Providing feedback to any Officers in the department regarding the quality of case work performed while ensuring adherence to internal procedures
- Undertaking tasks as may be required by the line manager or his/her Seniors.
Joining time frame: 2 weeks (maximum 1 month)
Additional Information :
Terms and conditions:
Joining time frame: maximum 4 weeks
Remote Work :
No
Employment Type :
Full-time
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the Senior Officer FCC (AML Investigations) in Dubai vacancy
- ...Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful candidate will be responsible for identifying and investigating suspicious activity, supporting regulatory...
AED4000 per month
...job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support... ...analytical, research, and problem-solving skills. ~ Proficiency in MS Office tools, particularly Excel and Word. ~ Relevant certifications...- ...team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in...
- We are looking for passionate and driven Sales Executives to join us in promoting personal finance and credit card products, as well as providing financial solutions to customers. Whether you are a recent graduate eager to start your sales career or an experienced professional...
AED12000 per month
...Motivated Senior HR Officer needed to manage recruitment, payroll, and employee relations at our Dubai office. ◾ Recruitment & onboarding ◾ Payroll & HR operations ◾ Employee engagement & compliance ◾ Bachelor’s in HR or related field ◾ 4+ years HR experience...AED6750 per month
Location: Dubai/ Abu Dhabi Salary: upto AED 6750 + incentives Tenure: Permanent Role Experience: Min of 1 year banking sales experience Proficient in English Experience with outdoor sales of micro SME accounts or credit cards Visit Visa Candidates can...AED4000 per month
...job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful... ...diligence, and risk assessments for customers. Identify, investigate, and report suspicious activities to regulatory authorities....- ...expertise across CRS, FATCA, and CARF—at a time when that knowledge is increasingly valued. Location You'll be based at our Dubai office in Business Bay, working with over 200 professionals from diverse backgrounds. Our culture is unique, and we live by our values and...
AED7000 per month
...Compliance Reports To: Compliance Officer Summary: The Compliance... ...findings to the Compliance Manager/Senior Compliance Officer. Conduct compliance... .... All kind of Reporting’s to GO AML portal. Assist in the investigation of compliance violations and...- ...efficient services to employees and management. Support the Line Manager to provide efficient and effective HR administrative and back office services to employees on Talent management and any other project based tasks as and when assigned. Provide relevant services to...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...- ...A reputed organization is currently hiring a Senior QHSE Officer to strengthen its Quality, Health, Safety, and Environmental operations. The ideal candidate will have strong expertise in food safety compliance and quality management systems, particularly within the catering...
- ...and support to Aurora Prime Investment’s senior leadership and subsidiaries to ensure... ...litigation, arbitration and regulatory investigations; oversee external legal budgets, deliverables... .... Proficiency with standard office software; experience with legal document...
- ...innovation. Now, we’re looking for a Compliance Officer to join the crypto arm of MultiBank... ...across jurisdictions, and support AML/KYC efforts within a high-risk, fast-paced... ...bodies. Assist in internal investigations of compliance breaches and coordinate remediation...
- ...platforms Bachelor's degree in Marketing, Business Administration, Communication, or a related field Previous experience in a senior digital marketing role is preferred Knowledge of the healthcare or medical services sector is an added advantage Adaptability...
- ...operating out of the Firm's London, Singapore and Hong Kong offices. As the Firm has grown, so has our need for on-the-... ...based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams...
AED4500 per month
...financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of... ...findings and recommendations to appropriate business heads and senior management. Provide general administrative support to COO and...- ...’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent... ...we nurture and promote talented individuals, making sure that senior positions are open to all. Discover the Role It is an...
- ...work under the guidance of the Sr. HSE Officer/ HSE Engineer. Accountabilities · Ensure... ...any emergency. · Participate in the investigation of accidents/incidents and near-misses.... ...and statistics for further action by senior colleagues. Skills, Knowledge, Qualifications...
AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within... ..., with a focus on banking regulations including KYC and AML. - Ensure adherence to banking compliance standards and manage...- ...Position: Senior Information Security Officer (ISO) Date Posted: 4 June 2026 Industry: Information Security / Cybersecurity / IT Governance Employment Type: Full Time Experience: 7–10 Years (Minimum 5+ Years in Information Security) Qualification: Bachelor...
AED7500 per month
...in our field. Designation: Group HR Officer – Interior and Fit-out (Group) We are... ...experience as an Group HR Officer, or other senior roles in the HR team and knowledge... ...salaries are prepare as per experience Investigate employee issues and conflicts and brings...- ...Position: Lead HSE Officer Location: Dubai Industry: Oil and Gas Construction... ...facilities to identify potential hazards # Investigating incidents and accidents to determine causes... ...budgets and programs # Reporting to senior management on HSE performance....
AED4000 - 6000 per month
...Role Summary We are hiring a qualified Safety Officer for Dubai location to ensure workplace safety compliance, implement HSE... ...assessments Prepare safety reports and maintain documentation Investigate incidents and recommend corrective actions Conduct safety...- ...Seniors and Assistant Managers, Forensic & Integrity Services... ...companies and their legal counsel to investigate facts, resolve disputes and manage... ...regulatory compliance, FCC, corporate governance, enterprise... ...relevant financial crime compliance (AML / CFT, sanctions, anti-bribery...
- ...Job Description A responsible and detail- oriented Safety Officer is required to ensure workplace safety and compliance with... ...assessments Ensure proper use of PPE and safety equipment Investigate incidents and prepare safety reports Conduct toolbox talks and...
AED6000 per month
...with safety regulations 3. Informing workers of potential hazards and implementing measures to mitigate risks 4. Conducting investigations into accidents to identify the causes and contributing factors 5. Writing reports detailing accident investigations and...- ...Control access to the facility by verifying credentials and maintaining visitor logs. Respond promptly to alarms and incidents, investigating disturbances and contacting emergency services when necessary. Report security breaches, incidents, and suspicious activities...
AED4000 per month
...description We are seeking a dedicated and experienced Safety Officer to join our team in Dubai, UAE. The ideal candidate will have... ...Ensure compliance with UAE safety regulations and standards. Investigate and report on incidents, accidents, and near-misses....AED4500 per month
...inspection of facilities by governmental agencies and fire safety contractors. Assist in conducting and/or coordinating incident investigations, root cause analysis and submit findings to his management. Ensuring that health and safety is taken fully into account in...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Officer FCC (AML Investigations). Be the first to apply!
