Job Title: Anti-Money Laundering (AML) Officer

Job Description:

We are proud to support the UAE Government’s vision of empowering Emirati talent. This opportunity is exclusively available for UAE Nationals who are passionate about contributing to the nation’s financial integrity and compliance standards.

Emirates NBD is seeking a dedicated and detail-oriented Anti-Money Laundering (AML) Officer to join our compliance team. In this role, you will play a key part in managing the AML and Combating Terrorist Financing (CTF) framework and ensure all payment screening and transaction monitoring activities are compliant with regulatory and internal policies.

Key Responsibilities:

• Analyze and investigate Requests for Information (RFIs) to ensure adherence to Central Bank regulations and Emirates NBD’s AML policies.

• Review and verify FCRM alerts and cases handled by the offshore/Tanfeeth team and ensure quality control.

• Conduct system testing for AML-related upgrades and enhancements in coordination with compliance and systems teams.

• Contribute to the review and development of AML policies and procedures.

• Analyze trends, patterns, and dashboard metrics for alert generation and team performance.

• Monitor and mitigate compliance risk, escalating issues as needed to senior management.

• Ensure timely delivery of ad-hoc requests and support the AML Manager in meeting key compliance deadlines.

• Address and resolve quality issues identified by the QA team.

• Maintain high standards of operational excellence and data accuracy.

Requirements:

• UAE National with a Bachelor’s degree (mandatory).

• AML certifications from recognized international bodies (preferred).

• Minimum 7 years of banking experience, with at least 5 years in AML/Compliance roles.

• Strong understanding of UAE banking regulations and international AML standards.

• Proven experience in AML monitoring systems and compliance processes.

• Analytical mindset with a strong attention to detail and risk awareness.

What We Offer:

• Competitive salary and performance-based incentives

• Comprehensive employee benefits, including private healthcare and preferential banking

• Generous annual leave and wellness support

• Access to a world-class Learning & Development platform

• A supportive, inclusive work environment focused on national development and career growth