Senior Officer FCC (AML Investigations)
Job ID: 613639
28 Jan 2026
Graduate; Post Graduate; MBA / Management Post Graduates
Banking / Financial Services
Lawyers / Legal Advisors
Senior officer, FCCAML Investigation, bank, CAMS, CFCS
Locally available candidates only apply for this job; Jobseekers from any GCC country
Nair Systems is currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications:
· Tertiary education with a Bachelor’s degree as a minimum
· Mandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus
Experience:
· Minimum 5 years' experience in a banking / financial institution environment of which 3 years’ experience should have been in AML Investigations or similar department
Other Skills Required for the Job:
· In depth knowledge of CB UAE and other related AML / CTF regulations
· Analytical, investigative, problem solving and decision-making skills
· Attention to details
· Independent and self-starter
· Organizing skills
· Strong team player
· Good written and oral communication skills
· Good time management skills and adherence to deadlines
Should you be interested please send resume
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