banking jobs in UAE | Commercial Bank International emirates careers

  banking jobs in UAE | Commercial Bank International emirates careers


banking jobs in UAE | Commercial Bank International emirates careers

Commercial Bank International announced, through its Linkedin account, a bank job in uae (Senior Officer FCC (AML Investigations)) according to the following:

  • Daily reviewing of all transactions generated by the AML monitoring system.
  • Investigating the alerts pertaining to transactions which are suspicious/unclear/doubtful.
  • Generating queries to the RM/Branches to provide the full KYC information and details/justifications/supporting documents of suspicious high value transactions.
  • Undertaking regular reviews and analysis of alerts, STRs and MIs to identify any trends / typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls.
  • Performing periodic analysis of the customers’ accounts to identify any suspicions and investigate whether there are any suspicions to report.
  • Where suspicions are identified and investigated and where reporting is required, preparing a Suspicious Transaction Report, submitting it to unit manager / DMLRO for review before escalating to the MLRO for approval.
  • When the STR is revised and final approval is obtained, reporting the same on the CBUAE STR system.
  • Ensuring appropriate action and follow up until satisfactory closure to address CBUAE comments/requirements.
  • Undertake the required investigations to respond to the Central Bank Enhanced Due Diligence Requests.
  • Assisting and guiding any Officers in the department with AML investigations and customer/transactions reviews.
  • Providing feedback to any Officers in the department regarding the quality of case work performed while ensuring adherence to internal procedures.
  • Undertaking tasks as may be required by the line manager or his/her Seniors.
  • Maintaining appropriate MIS (daily, monthly, quarterly, annually) of alerts, investigations and STR.
  • Ensuring proper update of relevant MIS and frequent reconciliation as well as necessary follow-ups on pending items.
  • Ensuring proper reporting of violations of the relevant AML regulations of the Central Bank.
  • Assisting in reviewing of the available AML / CTF systems and ensuring proper follow up with IT for any identified gaps or on any ongoing projects.
  • Advising on enhancements of the existing systems or on introducing new technologies.
  • Tertiary education with a Bachelor’s degree as a minimum.
  • Mandatory Compliance qualification or certification mainly CAMS or CGSS. CFCS certification or any other relevant AML/ Compliance qualifications.
  • a Bachelor’s degree as a minimum.

Details and apply for this Commercial Bank International job as follows:

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