Senior Officer AML & CFT (UAE National)
Job role insights
Date posted
November 4, 2026
Hiring location
Dubai
Career level
Senior Officer
Quantity
1 person
Gender
Any
Description
Job overview: Commercial Bank of Dubai is seeking a Senior Officer AML & CFT (UAE National) to join its banking team in the United Arab Emirates. Support the bank’s anti-money laundering and counter-terrorist financing controls. The role contributes to financial-crime monitoring, review and reporting activities, helping ensure that unusual activity is identified and handled under the bank’s approved procedures. The successful candidate will work with colleagues and stakeholders to support reliable service, sound decisions and the bank’s operating standards. This vacancy is intended for UAE Nationals.
Key responsibilities
- Review assigned AML and CFT alerts, referrals or monitoring cases and assess the supporting information.
- Analyse customer activity and transaction patterns to identify unusual behaviour or potential financial-crime concerns.
- Document case reviews clearly and escalate suspicious or higher-risk activity through the approved channels.
- Coordinate with business, operations and compliance colleagues to obtain information and resolve case questions.
- Support maintenance of AML/CFT procedures, control evidence and management reporting.
- Remain aware of emerging financial-crime typologies and contribute to improvements in monitoring and investigation practices.
Requirements and qualifications
- This position is reserved for a UAE National.
- Relevant experience in AML, CFT, transaction monitoring, compliance or banking operations is beneficial.
- Understanding of financial-crime risks, customer due diligence and escalation requirements is important.
- Demonstrated ability to organise work, manage priorities and meet agreed deadlines.
- A professional approach, sound judgement and commitment to accuracy and confidentiality are important.
Skills and competencies
- AML and CFT controls
- Transaction monitoring
- Financial-crime awareness
- Case documentation
- Regulatory compliance
Employment details
Employment details: This is a full time opportunity with Commercial Bank of Dubai in Dubai, United Arab Emirates. The position is intended for candidates who can meet the responsibilities and service standards described above. Employment conditions and compensation can be discussed during the recruitment process.
Skills
select-type
Full Time
Interested in this job?
41 days left to apply
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