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.

Key Responsibilities:Lead and manage AML investigations based on transaction monitoring alerts, suspicions, and market intelligenceMentor and support AML team members, providing guidance on investigative techniques and compliance best practicesAct as subject matter expert on financial crime compliance matters, supporting senior management as neededAssist in the implementation and enhancement of the Financial Crime Compliance program, including AML, CTF, Sanctions, and KYC processesCoordinate responses to regulatory queries, inspections, and reporting obligations in line with CBUAE and FATF standardsReview and approve Suspicious Transaction Reports (STRs), ensuring thorough analysis and timely submissionCollaborate with other departments, including fraud teams, to investigate and mitigate financial crime risksMonitor and analyze trends and typologies to identify and prevent money laundering and related risksDevelop and deliver AML training programs to enhance team and organizational awarenessSupport testing and improvement of AML systems and processes

Key Requirements:Bachelor’s degree in a relevant discipline; AML/Compliance certifications (e.g., ACAMS, CFCS) highly desirableMinimum 8 years of experience in banking or financial services, with at least 5 years in AML investigations or related rolesDeep knowledge of UAE AML/CTF regulations and regulatory expectationsStrong analytical, investigative, and decision-making skillsExcellent communication and organizational skillsAbility to work independently and lead a team effectivelyDetail oriented with strong time management and ability to meet deadlines