Assistant Manager, AML Investigations

Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role

We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML Investigation team.

• Lead and manage AML investigations based on transaction monitoring alerts, suspicions, and market intelligence
• Mentor and support AML team members, providing guidance on investigative techniques and compliance best practices
• Act as subject matter expert on financial crime compliance matters, supporting senior management as needed
• Assist in the implementation and enhancement of the Financial Crime Compliance program, including AML, CTF, Sanctions, and KYC processes
• Coordinate responses to regulatory queries, inspections, and reporting obligations in line with CBUAE and FATF standards
• Review and approve Suspicious Transaction Reports (STRs), ensuring thorough analysis and timely submission
• Collaborate with other departments, including fraud teams, to investigate and mitigate financial crime risks
• Monitor and analyze trends and typologies to identify and prevent money laundering and related risks
• Develop and deliver AML training programs to enhance team and organizational awareness
• Support testing and improvement of AML systems and processes

• Minimum 8 years of experience in banking or financial services, with at least 5 years in AML investigations or related roles
• Deep knowledge of UAE AML/CTF regulations and regulatory expectations
• Strong analytical, investigative, and decision-making skills
• Excellent communication and organizational skills
  
  Ability to work independently and lead a team effectively
• Detail oriented with strong time management and ability to meet deadlines