banking jobs in UAE | United Arab Bank careers

 banking jobs in UAE | United Arab Bank careers

banking jobs in UAE | United Arab Bank careers

United Arab Bank announced, through its Linkedin account, a bank job in uae (Assistant Manager, AML - Compliance) according to the following:

  • The Assistant Manager, AML will manage end to end AML/CFT Unit under the direct supervision of the Head of FCC/MLRO for effective administration of the Bank’s AML/CFT activities through available systems/tools, in line with the guidelines/parameters set by the regulatory agencies, applicable laws and relevant policy and procedures.
  • Promptly manage and assign all the alerts generated on daily basis.
  • Ensure to Review/analyze Alerts/Cases with active investigation of customer profile, detection scenario logic and the related transactions which have breached the Detection Scenario logic and take prompt /appropriate actions.
  • Provide appropriate recommendations/comments for disposition of alerts/cases on the investigation performed for an alert/case as a checker.
  • Ensure that all relevant alerts/cases for investigation are based on the ageing of the alert/case and are actioned timely with proper comments and maker/checker process.
  • Promptly identify and highlight suspicious transactions to the Head of FCC/MLRO with complete investigations/documentations for necessary action.
  • To have an oversight of alerts/cases handled by the team to ensure that there are no gaps from regulatory and policy/procedures perspective.
  • To handle all staff alerts in close coordination with HR and Head of FCC/MLRO as per the policy/procedures.
  • Bachelor's degree in business, Banking, Finance, Economics or any other related discipline.
  • 7-10 years of relevant experience with minimum 5 years as Deputy Money Laundering Reporting Officer.
  • Experience of managing a team.
  • Previous experience in Compliance/Regulatory/ Audit function related to banking industry.
  • Local experience is desirable.
  • Thorough knowledge of UAE regulatory and International AML / CTF requirements.
  • Ability to develop and maintain policies and procedures in relation to AML/CFT.
  • Knowledge of CDD and EDD processes, tools and systems.
  • Understanding of AML/CFT strategies and processes.
  • Knowledge of AML / CTF regulations and (FATF) standards.
  • Experience of Anti Bribery and Corruption activities would be desirable.
  • Professional certification such as the CAMS/ AMLP or ICA would be desirable.

Details and apply for this United Arab Bank job as follows:

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