Emirates Islamic is hiring a UAE National for the role of Assistant Compliance Manager – AML to join their Compliance Unit in Dubai. This full-time, on-site position is crucial for ensuring the bank adheres to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations locally and internationally. The ideal candidate will lead investigations, manage Suspicious Activity Reports (SARs), support audits, and improve AML controls across the bank.

Key Responsibilities:

• Investigate complex and suspicious transactions; prepare detailed reports in line with AML/CTF regulations

• Ensure accurate and timely submission of Suspicious Activity Reports (SARs)

• Assess and improve the effectiveness of current AML controls and compliance frameworks

• Address internal and external audit findings and regulatory compliance queries

• Collaborate with stakeholders (CBUAE, FIU, LEA) and ensure compliance communication is timely

• Provide AML training and support to business units to enhance awareness and compliance culture

• Support AML systems development and implementation under the Compliance Roadmap

Skills & Qualifications Required:

• Bachelor’s degree (mandatory)

• Minimum 3 years of experience in financial crime compliance or investigations

• In-depth knowledge of AML and Sanctions regulations (UAE Central Bank & international)

• Preferred certifications: CAMS, ICA, or similar

• Strong investigative and analytical skills; adept at using compliance tools

• Effective communicator with the ability to collaborate across teams and management levels

• Excellent time management and attention to detail

Job Type:
Full-time

Work Location:
On-site – Dubai, United Arab Emirates

Eligibility:
UAE Nationals only (UAEN)

How to Apply:
Apply directly via Emirates Islamic’s official career portal or through platforms where the job is posted (e.g., LinkedIn).