Assistant Manager - Law Enforcement Coordination

Job Title: Assistant Manager – Law Enforcement Coordination (LEAs)

Department: Compliance

Job Overview

We are seeking a highly analytical and detail-oriented Assistant Manager – Law Enforcement Coordination (LEAs) to support the Bank’s Financial Crime Compliance function. The role is responsible for managing requests received from Law Enforcement Agencies (LEAs), conducting transaction investigations, supporting AML/CFT compliance activities, and ensuring timely regulatory reporting. The successful candidate will play a key role in mitigating financial crime risks and maintaining effective coordination with regulatory and law enforcement authorities.

Key Responsibilities

• Manage and respond to inquiries, notices, and requests received from Law Enforcement Agencies (LEAs), regulators, and other competent authorities.
• Conduct investigations and reviews of customer transactions in response to LEA requests and internal referrals.
• Perform transaction monitoring to identify suspicious, unusual, or potentially fraudulent activities.
• Prepare, review, and submit Suspicious Transaction Reports (STRs) and other regulatory reports in accordance with AML/CFT requirements.
• Coordinate with Operations, IT, Legal, Compliance, and Business Units to gather information and facilitate case resolution.
• Ensure timely and accurate submission of information requested by LEAs and regulatory authorities.
• Assist in the identification, assessment, and escalation of financial crime, fraud, money laundering, and terrorist financing risks.
• Prepare case summaries, investigation findings, and management reports for senior management and relevant committees.

Experience Required

• 2–3 years of experience in Financial Crime Compliance, AML/CFT, LEA coordination, investigations, or TMS alert management.
• Experience handling regulatory requests, transaction investigations, and case management is preferred.

Educational Background Required

• Bachelor’s degree in Finance, Business Administration, Accounting, Law, or a related discipline.
  

Technical Skills

• Financial crime investigations and case management
• Transaction monitoring and customer transaction analysis
• AML/CFT regulatory knowledge
• Suspicious Transaction Reporting (STR) processes
• Regulatory and law enforcement coordination
• Report writing and documentation management

Raqami is committed to building a diverse, equitable, and inclusive workplace. We welcome applications from qualified candidates of all backgrounds and are dedicated to providing equal employment opportunities for all.

Last date to apply: September 11, 2026