AML / CFT & Regulatory Compliance Auditor

A leading bank is actively recruiting an AML / CFT & Regulatory Compliance Auditor to be based in Umm Al Quwain.

Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.

Key aspects of the role include:

  • Assist in the development of risk assessment for the development of audit plan.
  • Plan and execute AML & regulatory audition to ensure compliance with regulatory requirements and standards.
  • Conduct data analysis to identify potential areas of concern.
  • Follow-up with the department to rectify outstanding audit observations.
  • Ensure the accuracy and integrity of data analysis and audit findings, maintaining high-quality standards throughout the audit process.
  • Assist the department head with timely internal/external submissions.
  • Prepare detailed reports as per the company’s internal audit manual.

To be successful you will need to meet the following:

  • Bachelor’s/master’s degree (Business administration in Banking & Finance).
  • Certified Anti-Money Laundering Specialist is advantageous.
  • At least 10 years of experience in AML Transaction Monitoring and Sanction Screening in large/medium-sized banks in the UAE.
  • Strong experience in ML/TF/PF Risk Assessment.
  • Good knowledge and understanding of AML regulations, Compliance policies, standards, and procedures.
  • In-depth knowledge of CUAE regulatory guidelines and experience in conducting gap analysis.
  • Applicants should be available for face-to-face interviews in the location mentioned above.

Must read: How much you can expect to be paid in your next Banking role.

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