| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Accounts / Tax / CS / Audit / Finance Banking / Financial Services |
| Functional Area | Not Mentioned |
What You Will Be DoingAnalyse customer transaction trends to identify potentially suspicious activities from a financial crime perspective and take appropriate actionsEnsure the quality, timeliness, and accuracy of transaction reviews for customer accountsConduct thorough due diligence to identify and address red flags effectivelyCollect and maintain documentary evidence for suspicious transactions and ensure proper record-keeping for reported casesPrepare Suspicious Transaction Reports (STRs) and submit them accurately through the CB-UAE portalPerform periodic reviews of high-risk clients to detect potential suspicious activitiesStay updated on money laundering and terrorist financing issues, including related policies, procedures, regulations, industry best practices, criminal typologies, and emerging trendsAssist in identifying systemic control weaknesses within the AML unit and suggest improvementsExecute tasks and instructions from supervisors in a timely and efficient mannerIdentify compliance risks, gaps, or issues within the organization and conduct root cause analysis of non-compliant incidents to recommend effective solutions.What You Should HaveBachelor?s degree in finance, Business, or a related fieldAt least 2 years of experience in an AML compliance roleStrong analytical skillsUnderstanding of marketplace AML issues, topologies & AML suspicious activity transactionUnderstanding of banking, payment systems, KYC requirements & and CB-UAE regulations on AMLPartner with business units to drive a strong culture of compliance.Identifying Issues by finding compliance risks, gaps, or issues within the organizationAn analysis of the root causes of non-compliant incidents to develop effective solutions.SkillsWhat We Are Looking ForAttention to Detail Managing change & self-motivationUsing Information EffectivelyManaging and resolving complex issues and projectsTeam player and ability to work individuallyKnowledge of the key UAE related regulations from CBUAE and SCA, as well as Operational Risk understandingYou will be redirected to the company website to apply for this position
Keyskills :
Understanding of marketplace AML issues topologies & AML suspicious activity transaction Banking
© 2023 HireeJobsGulf All Rights Reserved
