Senior AML Analyst

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...