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Gender
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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures.
- Perform investigations on alerts escalated in the AML monitoring system.
- Review the RFI responses received.
- Identify the need to file internal Suspicious Transaction Reports (STRs).
- Maintain and build effective relationships with related divisions to ensure effective escalation of issues and proper risk management.
- Assist the AVP AML Transaction Monitoring in providing timely and accurate compliance advice on any AML monitoring matters raised by the business functions during day to day operations.
- Keep abreast of related rules, regulations, and best practices pertaining to AML, assess their impact on FAB, and update the AVP AML Transaction Monitoring accordingly.
Provide timely responses for compliance clearance requests.
Execute other duties as directed by the AVP AML Transaction Monitoring.
Desired Candidate Profile
- Bachelor s degree or higher in Management, Banking, or Finance, preferably with certification in Compliance, AML, Risk Management, or Internal Audit.
- At least 5 years of business experience, preferably in AML TM Compliance and/or Audit in banks.
- Excellent understanding of regional laws and applicable international regulations.
- Excellent knowledge of AML/CTF as applied to different business banking functions.
- Strong interpersonal, people management, and facilitation skills.
- Team player, able to meet tight deadlines and manage a challenging workload.
- Preferably bilingual; fluent in English and Arabic with strong written and verbal skills.
- Focused on driving tasks to completion with pace while retaining a high level of attention to detail and accuracy.
- Discreet, with a strong sense of integrity, and able to handle highly sensitive information with absolute confidentiality.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Specialist
- AML Transaction Monitoring
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First Abu Dhabi Bank FAB
https://ehjd.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/job/734
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