Officer - Transaction Monitoring (UAE national) Dubai Islamic Bank

Posted 30+ days ago

Experience

1 - 2 Years

Job Location

Dubai - United Arab Emirates (UAE)

Education

Any Graduation

Nationality

Emirati (UAE)

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • To review /analyze alert generated/created on Transaction Monitoring System (TMS).

  • Discounting off the alerts based on available information in TMS system and extracting details from the

bank's other system.

  • Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.

  • Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank

by identifying, analyzing and proposing the resolutions.

  • Analyze & respond to internal and external STR/RFI within the required response time.

  • Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.

  • Escalate all unresolved AML/CTF investigation cases to line Manager.

  • Assisting the line Manager in tasks as assigned.

Desired Candidate Profile

Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 2 to 3 years in AML.

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Transaction Monitoring

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

Dubai Islamic Bank

Praveen

Dubai, Dubai, United Arab Emirates (UAE)

Similar Jobs

KYC Analyst

Confidential Company

  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

AML Analyst

ODD Remediation Analyst

Officer - Due Delligence

Confidential Company

  • 5 - 8 Years
  • Dubai - United Arab Emirates (UAE)

HRA Analyst (High Risk Accounts)

View All