AML/CFT Legal Analyst
0 Applicants · 0 Views
· Posted 3 hours ago
Position Overview
Location:
Muscat, Oman 
Compensation:
ر.ع.600 - ر.ع.1,000/year
Position:
Junior
Type:
Job
Remote:
No
Posted:
Deadline:
May 19, 2026
Job Description
National Bank of Oman (NBO) is recruiting an AML/CFT Legal Analyst for its Ruwi headquarters in Muscat. This entry-level legal role supports the bank's compliance department in anti-money laundering and counter-terrorism financing operations under Royal Decree 30/2016.
Key Responsibilities
- Screen transactions and customer profiles against international sanctions lists (OFAC, EU, UN)
- Prepare Suspicious Transaction Reports (STRs) for the Oman Financial Intelligence Unit
- Conduct enhanced due diligence on high-risk customers and politically exposed persons
- Support regulatory examination preparation for CBO AML inspections
- Research legal developments in AML/CFT regulations across the GCC
Requirements
- LLB from a recognised university; ACAMS or ICA certification preferred
- 0-2 years experience in banking compliance, AML, or legal research
- Knowledge of the AML/CFT Law (RD 30/2016) and CBO compliance circulars
- Strong analytical and report-writing skills
- Bilingual Arabic and English
Responsibilities
Screen transactions against sanctions lists. Prepare STRs. Conduct enhanced due diligence. Support CBO inspections. Research AML developments.
Requirements
LLB required; ACAMS/ICA preferred. 0-2 years experience. AML knowledge. Bilingual Arabic/English.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
ر.ع.600 - ر.ع.1,000/year
Practice Area
General Legal
Position
Junior
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: National Bank of Oman Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time
