Senior AML & Sanctions Officer (UAEN Only)

Senior AML & Sanctions Officer (UAEN Only)Senior AML & Sanctions Officer (UAEN Only)Direct message the job poster from Emirates Islamic The Compliance Unit at Emirates Islamic is committed to upholding the highest standards in Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions compliance, aligned with both UAE Central Bank and international regulations.Job Purpose: As Assistant Compliance Manager – AML & Sanctions, you will play a key role in identifying, assessing, and mitigating financial crime risks. You will be responsible for managing AML frameworks, monitoring transactions, conducting investigations, ensuring timely regulatory reporting, and supporting the implementation of enhanced compliance initiatives.Key Responsibilities: Lead and execute investigations into complex and suspicious financial activities in accordance with AML/CTF regulations.Ensure timely and accurate submission of Suspicious Activity Reports (SARs) in compliance with regulatory requirements.Evaluate and strengthen AML controls by identifying process gaps and recommending improvements.Manage daily AML and Customer Due Diligence (CDD) compliance matters, including addressing internal and external audit findings.Support compliance-related technology enhancements and process improvements in line with the Compliance Roadmap.Liaise with key stakeholders such as CBUAE, FIU, and law enforcement agencies to resolve compliance matters effectively.Required Qualifications & Experience: Bachelor’s degree in Law, Business, Finance, or a related field.Minimum of 2 years of experience in AML, sanctions compliance, financial crime investigations, or regulatory compliance within banking or financial institutions.Solid knowledge of UAE Central Bank AML regulations and international compliance standards.Professional certifications such as CAMS, ICA, or equivalent are preferred.Strong analytical, investigative, and problem-solving skills.Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Business Development, Accounting/Auditing, and Information Technology Industries Investment Banking, Banking, and Financial Services Referrals increase your chances of interviewing at Emirates Islamic by 2x Sign in to set job alerts for “Anti-Money Laundering Officer” roles.Continue with Google Continue with Google Continue with Google Continue with Google Compliance / Money Laundering Reporting Officer Compliance / MLRO Officer (Insurance Experience Only)Compliance Officer for a Leading Commodity Trading firm based in Dubai Dubai, United Arab Emirates 15 minutes ago Bank Compliance Officer (Chinese Speaking)Assistant Compliance Manager - CIU (UAEN Only)Dubai, Dubai, United Arab Emirates 1 year ago Officer - Community Compliance (UAE National)Dubai, Dubai, United Arab Emirates 1 year ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr