Job Description

Description

Role: Senior AML Investigator

Location: Abu Dhabi

Role Purpose
  • To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments
  • To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Key Accountabilities of the role
  • Conducting Level 3 AML investigation on cases identified and through other channels like fraud business and other external alerts (UAE central bank, other banks etc.).
  • Preparing AML reports like EDD/ISTR/STR.
  • Reporting AML and fraud STRs to UAE central bank.
  • Responding to enquiries from central bank.
  • Liaise with business units for enquiries.
  • Provide subject matter expertise within AML unit and to other business units (Exhibited through handling of queries and providing opinion to AML/CTF ques...

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