AML Specialist - UAE National Only


Location:

Dubai

Date posted:

17th April 2019

Employment type:

Permanent

Job reference:

65500-0010946469

Staffing area:

Financial Services


Description

Role


Ensure that all bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank's policies and procedures in order to better protect its reputation. Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank's policies and procedures in order to better protect its reputation.


Work Management


  • Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.

  • Review and analyze internal and external referrals for suspicious activity

  • Conduct research to evaluate customers and/or activity to determine legitimacy

  • Assist AML Investigators and Management in information retrieval and analysis

  • Handling any inquiries pertaining to Anti Money Laundering

  • Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.



Profile



  • Degree in Law or any Discipline

  • Professional certification in Compliance & AML will be added value.

  • 4-5 years of experience of which at least 3 years in banking industry.

  • Good understanding of banking concepts and procedures.

  • Good understanding of banking operation.

  • Good command of English and Arabic language

  • Planning and organizing skills

  • Report writing skills.

  • Negotiation skills





Dubai

Dubai International Financial Centre (DIFC)
Gate Village 1, Level 1, Office Unit 104, P.O. Box 482100
Dubai
ae
+971 (0) 4 382 6700
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