| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services |
| Functional Area | Not Mentioned |
Principle AccountabilitiesOversee the AML/ CFT risk for CBD, owning the AML/ CFT Policy and ensuring compliance with all CBUAEregulations, guidance and notices.As the Bank?s DMLRO, the role holder will have delegated authority to sign and report SuspiciousTransaction Reports (STRs) to the UAE Central Banks Financial Intelligence Unit (FIU).Review the escalated alerts or suspicions transactions and determine whether they need to be reported to the UAE Central Banks FIU.Manage the received responses or mandated actions from the UAE Central Banks Financial Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence.RequirementsExperience and Qualifications?At least 6 years of experience in the banking/financial services sector (and three in an AML/CFT Compliance role).Bachelors Degree as a minimum from a recognized university.ACAMS or ICA OR CFCS OR CRCMP is preferred.Skills?Good understanding and awareness of financial crime regulatory requirements and international best practice.Experience in analyzing and interpreting relevant regulations and regulatory requirements.Analytical and attention to detail.Problem identification and solving skills.Good written and oral communication.Management skills: ability to lead a team and manage performance.AML, CFT, ABC and Sanctions Training, Rule Management, Written Communication, Regulatory Relationship, Quality Control Analysis, Critical Thinking, Judgment and Decision Making, Complex Problem Solving, Social Perceptiveness.
Keyskills :
awareness of financial crime Problem identification and solving skills
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