Senior Officer AML Full-time Job

Requirements:

Experience And Qualifications

At least 3+ years of experience in the banking/financial services sector.

Bachelor's Degree as a minimum from a recognized university.

Must have a background in investigations and a good understanding of AML Red flags.

Well versed with banking systems, concepts and banking best practices

Skills

Good command of English and Arabic language preferred

High attention to detail.

Understanding of account opening process, payment, and card transactions

Problem identification and solving skills.

Report writing skills

Analytical skills

Commercial Bank of Dubai is one of the leading banks in the UAE, offering innovative and bespoke personal banking and business banking services, through state-of-the-art digital channels including mobile and online banking and through an extensive branch and ATM network. Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.