Anti-Money Laundering Officer

Title : Controls Officer Location : DubaiDuration : 12+ MonthsRate - 5000 AEDJOB PURPOSE:Independently oversee and govern controls function for Retail Banking by ensuring robust control frameworks, effective risk identification and mitigation, strong audit outcomes, and regulatory compliance across branches and retail operations.The role drives consistent execution of ongoing AML monitoring, new on-boarding KYC – Standard and Enhanced due diligence, periodic KYC reviews and ODD, sanctions related review for payment screening, review of fraud alerts. operational risk standards, supports control remediation, and enables the retail business to operate efficiently, safely, and within approved risk appetite.QUALIFICATIONS & EXPERIENCE:Minimum Qualification:Bachelor's degree, preferably Commerce / Finance / IT / Engineering or similarPreferred:CAMSMBACertification or experience fields in AML/CFT, Operational Risk, Financial Analysis, etc.