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Specialist- Documentation CCB-AUH

5.00 to 8.00 Years   Abu Dhabi , United Arab Emirates   07 Apr, 2023
First Abu Dhabi Bank
Job LocationAbu Dhabi , United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking /Accounting /Financial Services
Functional AreaNot Mentioned

Job Description

PURPOSE OF JOB:

  • Reporting to the VP - AML Transaction Monitoring, the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations
JOB CONTEXT/DIMENSIONS:
  • The Analyst- AML, Transaction Monitoring must be able to build and maintain productive business relationships with business stakeholders across the different lines of business and the ability to work cross-functionally across the different lines of business to effectively deliver the role purpose
  • TASKS :
  • Support the AVP - AML Transaction Monitoring as follows:
  • Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of Group FAB TM Policy and Procedures
  • Perform investigations on alerts generated in AML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs)
  • Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed
  • Assist the AVP - AML Transaction Monitoring in providing timely and accurate Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations
  • Keep abreast of related rules, regulations and best practices pertaining to AML, assess its impact on FAB and update the AVP - AML Transaction Monitoring accordingly.
  • Provide Timely response for Compliance clearance requests.
  • Execute other duties as directed by the AVP - AML Transaction Monitoring
Qualifications
  • Bachelors Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit
  • At least 5 years of business experience preferably in Compliance and/or Audit in Banks

Keyskills :

About Company

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.

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