Associate Bank Examiner / Bank Examiner (AML/CFT)

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as Associate Bank Examiner / Bank Examiner. Overall, Purpose of the Position: Conduct regular and special AML/CFT examinations of banks, FLCs, MEEs, and PSPs. Depending on the assignment, either serve as a core member of an examination team, executing specific tasks under the direction of the Examiner-in-Charge or act as the Examiner-in-Charge to lead and oversee the comprehensive inspection of the supervised entity. Key Responsibilities: • Conducting the required risk-based onsite examination on the institutions and sectors subject to the CBO’s supervision. • Carrying out the responsibilities assigned by the Examiner-in-charge in all relevant AML/CFT matters in line with the guidelines provided in the on-site examination check list and manual for planning, fieldwork and reporting. • Preparing reports on findings and observations at the examination and furnishing such reports and work sheets to the Examiner-in-charge on the target dates. • Undertaking large/full scope onsite examination, thematic, Ad-hoc examination and special Investigations of various themes related to AML/CFT, targeted financial sanctions and proliferation financing of the concerned bank/FLC/MEE/PSP and completing the field work within the given time frame. • Keeping the Manager of AML/CFT department informed of the progress of the examination and on any adverse findings noticed at the examined institution which needs urgent action. • Preparing a preliminary exit meeting chart after receiving the management responses from the examinee institution and submitting the same to Manager of AML/CFT department. • Submitting the draft examination report along with other documents to the Manager of AML/CFT Department. • Conduct ad-hoc and special AML/CFT investigations and examinations triggered by new events, emerging risks, or actionable intelligence. • Carry out any additional tasks outside of examination duties ‎assigned by manager of AML/CFT Department. • Acting with a sense of propriety and honesty and making a conscious attempt to safeguard the integrity of CBO. • Ensuring compliance with the procedures in all the relevant areas. Minimum Qualification& Experience : • Bachelor’s degree in Finance, Accounting, Banking, Audit, or a ‎related field. • Professional certifications such as CAMS, CGSS, ICA, CIA or a ‎related field.‎ • 3 - 7 years. • Preferred Experience in AML/CFT, audit & investigation, regulatory and international compliance. Please Submit your application before 19th Oct 2026. Show more Show less

Bachelor’s degree in Finance, Accounting, Banking, Audit, or a related field. Professional certifications such as CAMS, CGSS, ICA, CIA or a related field. 3 - 7 years. Preferred Experience in AML/CFT, audit & investigation, regulatory and international compliance.

Conduct regular and special AML/CFT examinations of banks, FLCs, MEEs, and PSPs. Serve as a core member of an examination team or act as the Examiner-in-Charge to lead and oversee the comprehensive inspection of the supervised entity. Conduct risk-based onsite examinations; perform AML/CFT tasks as assigned; prepare reports on findings and observations; undertake full-scope examinations, thematic/ad-hoc examinations, and special investigations; keep AML/CFT management informed of progress and adverse findings; prepare exit meetings and draft examination reports; conduct AML/CFT investigations triggered by events or intelligence; perform additional tasks as assigned; adhere to procedures and maintain integrity.