| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services IT - Software |
| Functional Area | Not Mentioned |
SAR AnalystJob Location : UAEKey Responsibilities:•Conduct comprehensive transaction monitoring•Analyze and investigate potentially suspicious financial activities•Prepare detailed and accurate Suspicious Activity Reports (SARs)•Perform robust Know Your Customer (KYC) screenings•Conduct sanctions and name screenings•Identify and escalate potential financial crime risks•Ensure compliance with AML (Anti-Money Laundering) regulations•Maintain detailed documentation of investigations•Collaborate with internal teams to mitigate financial crime risks•Provide timely and thorough analysis of complex financial transactionsQualifications:•Bachelors degree (minimum requirement)•3-5 years of banking experience in AML/transaction monitoring•Proven expertise in SAR writing•Deep understanding of AML, KYC, and sanctions screening processes•Strong financial crime compliance knowledge
Keyskills :
financial crime compliance knowledge
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