Responsible for owning a segment for their 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 of 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 regulatory environment
Active...
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