Assistant Manager, AML & CFT
Skills
About This Role
Description
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy.
Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World’s Best Banks 2022.
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates.
Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile.
Job Purpose
The role holder is responsible for assisting the FIU Manager in investigating cases received from regulators (FIU, CBUAE, Law Enforcement) and conduct in depth investigation and take necessary actions as and when needed.
Principle Accountabilities
- Support the FIU Manager with investigations of regulatory and law enforcement cases
- Conduct detailed AML/CFT investigations on assigned cases
- Engage with regulatory and investigating bodies to provide evidence & take action where necessary
- Review transactions and customer activity to identify suspicious behaviour
- Prepare investigation findings and support regulatory & internal responses
- Review regulations and ensure compliance with internal SOP
- Conduct in-depth investigation and prepare EDD reports to submit to the regulators.
- Prepare MI and reports as and when needed
- Adherence to Maker/Checker activity in IEMS, CIR, GoAML & Various other Forms of communications with regulatory bodies
- Maintain and update MIS
- Manage the GoAML message board, take next course of action based on the request and respond to the RFI within the TAT
- Document and complete the process as per the Bank’s internal procedures to report STRs to the UAE Central Bank's FIU once the decision has been taken by DMLRO or MLRO
- Conduct Gap assessment to new regulations and polices as and when needed
- Prepare and respond to internal QA, Audit as well as external examination as and when required
Experience and Qualifications
- Minimum of 3 years’ experience in an AML/CFT role or equivalent.
- Bachelor's Degree as a minimum from a recognized university.
- Must have a background in investigations and a good understanding of AML/CTF and Financial Crime.
- Well versed with banking systems, concepts, banking best practices
- Certification in investigations or similar work.
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Assistant Manager, Global Influencer
Huda Beauty · Dubai
Essential Duties and Responsibilities: Talent Discovery & Relationship Building Lead & execute 360 MUA strategy for the brand by identifying and engaging with emerging and estab...
Skills
3 days ago
Apply Now↗Apply Now ↗Assistant Manager, Global Influencer (MUA Partnerships)
Huda Beauty · Dubai
Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerh
Skills
4 days ago
Apply Now↗Apply Now ↗Assistant Manager, Global Brand Marketing
Huda Beauty · Dubai
Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerh
Skills
4 days ago
Apply Now↗Apply Now ↗Assistant Manager, Global Influencer (MUA Partnerships)
Huda Beauty · Dubai
Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerh
Skills
4 days ago
Apply Now↗Apply Now ↗Assistant Manager, Regulatory - Americas
Huda Beauty · Dubai
Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerh
Skills
4 days ago
Apply Now↗Apply Now ↗Assistant Manager, Rewards & Recognition (UAE National Only)
Mashreq ·
Responsible for supporting the Rewards initiatives of the Bank, including, Rewards & Recognition schemes, Job Evaluation and HRMS implementation. Job involves using analytical decision-support tools for various analyses,
5 days ago
Apply Now↗Apply Now ↗Assistant Manager, Customer Facing Supply Chain
Nestlé · Dubai
POSITION SNAPSHOT Company: Nestlé Location: UAE, Dubai Full-time Position Summary To be the immediate face of Nestlé within a Customer’s Supply Chain location, responsible for maximizing service and enhancing day to day
Skills
5 days ago
Apply Now↗Apply Now ↗Assistant Manager, Digital Acquisitions (UAE National)
Commercial Bank of Dubai · Dubai
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into
Skills
5 days ago
Apply Now↗Apply Now ↗Assistant Manager, Identity & Access Management (UAE National)
Commercial Bank of Dubai · Dubai
Dubai, Dubai, AE Permanent ID: 100357 ### DESCRIPTION Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the
Skills
1 weeks ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required