This role is reserved for a UAE National – In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation’s success. We are looking to find the best UAEN talent to join our ENBD family.

The Anti-Money Laundering Officer is responsible for assisting the Anti-Money Laundering Manager in managing the Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Program and Payments screening, to ensure that suspicious and unusual transactions are monitored, investigated and reported as per regulatory requirements and in compliance with internal policy. Approve payments.

On a day-to-day basis you will be responsible for:

• Ensure internal compliance to Central Bank’s AML regulations and Banks AML policy by accu...