Financial Crime Investigation Officer Job Vacancy in Al Qadarif, Sudan – Banking & Financial Services

Chief Financial Officer (CFO)
Al Qadarif
July 20, 2026
Full Time
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Job Description

Position: Financial Crime Investigation Officer

Company: Arab African International Bank

Location: Al Qadarif, Sudan

Experience: 5+ years in financial crime investigation, AML, compliance

Education: Bachelor’s degree in Finance, Law, or related field; Master’s preferred

Employment Type: Full-time

Industry: Banking & Financial Services

Department: Compliance & Risk Management

Salary: 150,000 – 250,000 SSP per month

Vacancies:1

Company Overview

Arab African International Bank (AAIB) is a leading financial institution with a strong presence across the Middle East and North Africa, including a robust network in Sudan. Established over three decades ago, AAIB has built a reputation for delivering innovative banking solutions, fostering economic growth, and upholding the highest standards of corporate governance. The bank’s commitment to integrity, customer centricity, and community development makes it a preferred employer for professionals seeking meaningful career paths. As part of its strategic expansion, AAIB is continuously enhancing its compliance framework to safeguard against financial crime, ensuring a secure environment for both clients and stakeholders. This dedication creates a dynamic workplace where talent thrives, and career advancement is encouraged. The role contributes directly to the bank’s mission of maintaining trust and transparency, positioning AAIB as a benchmark for best practices in the Sudanese banking sector.

Job Overview

The Financial Crime Investigation Officer will lead investigative efforts to detect, analyze, and mitigate financial crime activities, including money laundering, fraud, and terrorist financing. Working closely with the Compliance & Risk Management team, the officer will develop investigative strategies, coordinate with regulatory bodies, and provide actionable insights to senior management. This position plays a pivotal role in strengthening AAIB’s anti‑money laundering (AML) program and ensuring adherence to both local and international regulatory requirements. Candidates will engage with cross‑functional teams, leveraging advanced analytical tools and data‑driven methodologies to protect the bank’s assets and reputation. For more information about AAIB’s career opportunities, visit the main website https://sudanjobsearch.com.

Key Responsibilities

  • Conduct comprehensive investigations into suspected financial crime cases, gathering and analyzing evidence from multiple sources.
  • Prepare detailed investigative reports and present findings to senior management and regulatory authorities.
  • Collaborate with the AML monitoring team to refine detection models and enhance transaction monitoring effectiveness.
  • Maintain up‑to‑date knowledge of Sudanese and international AML regulations, sanctions, and compliance standards.
  • Coordinate with law enforcement agencies, auditors, and external consultants as required.
  • Develop and deliver training sessions on financial crime awareness for bank staff.
  • Assist in the design and implementation of risk‑based controls to prevent future incidents.

Required Skills

  • Strong analytical and investigative skills with a keen eye for detail.
  • In‑depth understanding of AML, KYC, and sanctions regulations.
  • Proficiency in using forensic accounting software and data analytics tools.
  • Excellent written and verbal communication abilities.
  • Ability to work independently and as part of a multidisciplinary team.
  • High ethical standards and discretion when handling confidential information.

Education

A bachelor’s degree in Finance, Law, Economics, or a related discipline is required. Candidates holding a Master’s degree or professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) will be given preference.

Experience

Applicants must possess a minimum of five years of hands‑on experience in financial crime investigations, AML compliance, or related fields within the banking sector. Prior exposure to Sudan’s regulatory environment and experience working with international compliance frameworks are highly valued.

Salary

The compensation package ranges from 150,000 to 250,000 Sudanese Pounds (SSP) per month, commensurate with experience and qualifications. The package includes performance‑based incentives and benefits aligned with AAIB’s competitive remuneration policy.

Benefits

  • Health insurance covering employee and dependents.
  • Retirement savings plan with employer contributions.
  • Annual performance bonus.
  • Paid annual leave and public holidays.
  • Professional development allowance.

Training

  • Ongoing AML and financial crime detection workshops.
  • Access to international certification programs (CAMS, CFE, etc.).
  • Leadership and management development courses.

Working Environment

AAIB offers a collaborative, inclusive, and technology‑driven workplace located in a modern office in Al Qadarif. Employees benefit from flexible working arrangements, a supportive culture, and state‑of‑the‑art facilities that promote productivity and work‑life balance.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining relevant experience through the online portal on the additional website https://www.malawijobsearch.com/. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for interviews.

Equal Opportunity Statement

Arab African International Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, or any other protected characteristic. All qualified applicants will receive consideration for employment.