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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