# Associate Bank Examiner / Bank Examiner (AML/CFT) — Central Bank of Oman

Canonical: https://jobxdubai.com/jobs/li-4477539022-associate-bank-examiner-bank-examiner-aml-cft
Location: Muscat, Oman
Type: full_time · Level: mid
Monthly salary: AED 57,240 to 85,860 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-10-12
Apply: https://www.linkedin.com/jobs/view/associate-bank-examiner-bank-examiner-aml-cft-at-central-bank-of-oman-4477539022?_l=en

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## Description

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.

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## Requirements

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.

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