Job Description:
The AML Investigator is tasked with conducting detailed investigations into potential money laundering activities and suspicious financial behavior within the organization. Operating from Al Ain, the role requires analyzing complex transactional data, customer profiles, and internal reports to determine if activities align with money laundering typologies. Key responsibilities include conducting case reviews from alerts triggered by AML monitoring systems, documenting findings in compliance with regulatory standards, and filing Suspicious Transaction Reports (STRs) with appropriate authorities. The investigator works collaboratively with legal, compliance, and operational teams to obtain additional information and escalate high-risk cases. This position also requires staying updated on the latest trends in financial crime, sanctions, and regulatory expectations both in the UAE and globally. Investigators may also assist in internal AML audits and contribute to enhancing internal AML procedures and controls. The role requires strong critical thinking, discretion, and attention to detail, given the sensitive nature of the work. The AML Investigator plays a vital role in protecting the institution against reputational and financial losses.
Job Requirement:
Bachelor’s in law, finance, or criminology; 3–5 years in AML investigations or financial intelligence; in-depth knowledge of AML regulations and STR filing; proficiency in data analysis tools; strong writing skills; CAMS or similar certification highly preferred.
