AML/CFT Due Diligence Team Lead; Sanctions & KYC
Job in
Muscat, Oman
Listed on 2026-05-02
Listing for:
Oman Arab Bank
Full Time
position Listed on 2026-05-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Oman Arab Bank in Muscat is seeking a professional in the AML-CFT Department to assess risks associated with customers and banks, review sanction transactions, and conduct enhanced due diligence. The ideal candidate will have a degree in Banking, Finance, or Auditing, along with preferred certifications like ICA or ACAMS. Strong communication skills in both Arabic and English, along with teamwork and investigation skills, are essential for the role.
The position is critical in ensuring compliance and effectiveness in the bank's AML procedures.
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