ZEMYD CAREERS Join our esteemed partner bank, a national bank in the UAE as we embark on an exciting journey to uphold the highest standards of integrity and compliance in the financial sector. We are currently seeking a dynamic and experienced professional to join the team as an AML/CFT & Regulatory Compliance Auditor. This role presents an exceptional opportunity for individuals who are passionate about combating financial crime and ensuring regulatory adherence in a fast-paced and evolving environment. Job Title: AML/CFT & Regulatory Compliance Auditor Job Details: In a UAE Bank or Large sized Bank from other countries Salary: Competitive compensation tailored to your current package and experience Qualifications: Bachelor Degree / MBA (Business Administration in Banking & Finance), Certified Anti-Money Laundering Specialist (CAMS) Experience /Skills: Minimum 8 years in AML Transaction Monitoring and Sanction Screening, Good knowledge of CUAE regulatory guidelines and experience in conducting gap analysis, Expertise in ML/TF/PF Risk Assessment, Ability to test the effectiveness of AML & Sanction Screening systems including checking the adequacy of various sanction lists followed by the organization, Knowledge and understanding of AML regulations, Compliance policies, standards and procedures, Must have conducted staff meetings and counselling, Must have conducted training sessions for staff, Other training conducted as a faculty desirable, Good analytical and Communication skills Technical Experience: Well versed with MS word/MS EXCEL and related applications & Handled MS Power Point presentations to the Management Projects Handled: Projects handled with strategic importance & Implementation projects If you are prepared to embrace the challenges and rewards of this pivotal role, we invite you to submit your updated CV to Careers@zemyd.com. Our team is dedicated to fostering talent and supporting individuals like you in advancing their careers. Join us in shaping the future of compliance and integrity in the UAE\'s financial landscape. Connecting Talents to Success ZEMYD CAREERS! Job Type: Full-time