Senior AML & Compliance Specialist

About the role

The Senior AML & Compliance Specialist will lead the execution of NBO UAE's AML/CFT, sanctions and financial crime compliance program, supporting the Head of Compliance & MLRO in ensuring regulatory adherence across the UAE operations.

Key responsibilities

• Assist the Head of Compliance in managing the AML/CFT/CPF framework, ensuring timely regulatory submissions and alignment with NBO Oman.
• Oversee transaction monitoring alerts, sanctions screening, and the investigation of suspicious activities, escalating findings to senior management.
• Maintain and update compliance policies, conduct gap assessments for new regulations, and ensure proper documentation and record‑keeping.
• Provide subject‑matter expertise on AML, sanctions, KYC/CDD and advise business units on complex compliance issues.

Required profile

• 8+ years of compliance experience in a top‑tier international or large local bank, with at least 5 years focused on AML/CFT, sanctions and regulatory compliance.
• Bachelor’s or Master’s degree in Banking, Finance, Business or related field; ACAMS and/or ICA certification preferred.
• Proven track record of interacting with regulators and delivering robust compliance programs.

Required skills

• AML/CFT, sanctions and financial crime risk assessment.
• KYC/CDD, transaction monitoring and watchlist filtering systems.
• Regulatory reporting, gap/impact analysis and policy maintenance.