AML & CFT Officer Commercial Bank of Dubai

AML & CFT Officer at Commercial Bank of Dubai is responsible for conducting a first level review of the alerts triggered as suspicious or unusual by the AML transaction monitoring system. As well as, determine whether to close the suspicion as a false positive or escalate the case as a potential genuine alert to the AML/CFT Investigations Senior Officers for further review.

Responsibilities of AML & CFT Officer

Requirements of AML & CFT Officer

• Bachelor’s Degree as a minimum from a recognized university.
• Minimum of 2 years’ experience in an AML/CFT Investigations role.

Skills and Knowledge Desired

• Must have a background in investigations and a good understanding of AML Red flags.
• Well versed with banking systems, concepts, banking best practices
• Good written and oral communication.
• Planning and organizing skills.
• Report writing skills.
• Analytical skills.

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