AVP, AML Transaction Monitoring

Company

First Abu Dhabi Bank

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

            Job Specific Accountabilities & Strategic Contribution  Responsible for owning a segment for AML alerts and investigations 
Ensuring timely review of all alerts and investigations as per CB UAE guidelines 
Responsible for filing STR (Suspicious Transaction Report) with Group MLRO before they are sent to CBUAE 
Management of correspondent banking alerts and working with FI partners of the bank with the queries 
Authorizing restrictions on the customer account where money laundering concerns are suspected and recommending client exits if required 
Testing and providing feedback on new scenarios, threshold limits and undertaking an impact assessment 
Supporting CB UAE audits and process walk throughs 
Training resources with new scenarios and emerging typologies 
Review of the periodic circulars issued by the Central Bank and making amendments to the procedures and controls to align them with regulator...
        

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AVP, AML Transaction Monitoring

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