Officer – Financial Crime Compliance - Emirati Talent

Support the Financial Crime Compliance Team to ensure the management of regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves maintaining strong coordination with regulatory authorities, conducting quality control on compliance‑related data, and supporting financial crime compliance reporting. Additionally, the role oversees transaction monitoring alerts related to KYC deviations and low‑risk alerts, performs enhanced due diligence (EDD), and ensures compliance with AML/CFT regulations. This position plays a key role in strengthening the bank’s regulatory compliance framework and mitigating financial crime risks.

• Review and manage notices and requests received via CBUAE’s IEMS and CIR systems, ensuring that all requests and instructions are promptly addressed.
• Send instructions to the operations team /...