AML & Sanctions Officer

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.