AML Expert/ Executive

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as AML Expert / Executive.

Overall, Purpose of the Position:

Responsible for developing comprehensive policy framework and procedures related to AML/CFT areas under Regulation and Development section for ensuring a sound and compliant AML/CFT system for banks/ FLCs/ MEEs /PSPs in Oman.

Draft the Circulars and prudential guidelines, and contribute in implementing global best practices/ FATF’s recommendations / Basel guidelines etc.

Key Duties and Tasks:

As an AML Expert/ Executive of Regulation and Development member:

• Carrying out the responsibilities assigned by the In-charge of Regulation and Development section in all relevant AML/CFT matters in line with the guidelines provided in the department manual.
• Ensuring the development of comprehensive policy framework and procedures related to AML/CFT areas under Regulation and Development section.
• Drafting of circulars and prudential guidelines, and support in implementation of global best practices issued by FATF or Basel including others on AML/CFT.
• Providing overall guidance to the other team members assigned to the section and brief them with necessary instructions and directions on policy development and regulation.
• Incorporating changes to work done by him or assisting the Regulation and Development section in making changes necessary to the circulars, guidelines and others as recommended by the In-charge of Regulation and Development and / or Head of Department.
• Issuing clarifications on regulatory and supervisory issues on AML/CFT.
• Conduct and participate in studies/analysis/research of specific matters related to new products, emerging risks, FATF related reports Regulation/ Supervision of banks/ FLCs/ MEEs /PSPs .
• Participate and contribute on the AMLCFT matters related to Sandbox and mentoring the junior staff.
• Coordinate with other Central Banks / Regulatory Authorities and International Institutions on specific issues referred by the management and submit report/ recommendations.
• Providing inputs pertaining to AML/CFT policy developments at a national level and inputs on Oman’s National Risk Assessment.
• Participating in various inter-and-intra-departmental Task Force/meeting.
• 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.
• Carrying out any other related tasks as and when assigned by the In-charge of Regulation and Development or Head of AML/CFT Department.

Minimum Qualifications:

degree in Accounting, Finance or professional Certificates in AML/CFT.

Minimum Experience:

15 years of relevant experience of banking/related field and regulatory/supervisory aspects.

FATF Mutual Evaluation.

Please Submit your application before 4th April 2026.