📍 Local Job Near You
AML/CFT Investigator – Assistant Manager
Commercial Bank of Dubai
📍
dubai, United-Arab-Emirates
Location
dubai
Posted
June 24, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Commercial Bank of Dubai is seeking an AML Investigator to assist in regulatory investigations and compliance. The ideal candidate will have at least 3 years of experience in an AML/CFT role, a Bachelor’s degree, and strong investigative skills. Responsibilities include conducting detailed investigations, engaging with regulatory bodies, and documenting findings. This role offers an opportunity to work within a progressive banking institution recognized for its digital initiatives.
#J-18808-Ljbffr
#J-18808-Ljbffr