Home / Jobs / Compliance Officer (Emiratisation)
Posted:
June 14, 2026
Location:
abu dhabi, abu dhabi, United-Arab-Emirates

Job Description

Responsibilities
  • Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
  • Prepare the Suspicious Activity Report and submit to CB on a timely manner.
  • Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
  • Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
  • Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.
  • Conduct enhanced due diligence (EDD) on high‑risk customers and transactions.
  • Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches.
  • Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems.
Experie...

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Job Overview

Job Type: Full-time
Location: abu dhabi, United-Arab-Emirates
Posted: June 14, 2026
Deadline: July 24, 2026