Compliance Officer Emiratisation
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Key skills for this role
About the Role
Mashreq Corporate & Investment Banking Group is seeking a Compliance Officer for AML transaction monitoring in Dubai. The role involves reviewing alerts, preparing suspicious activity reports, and conducting enhanced due diligence.
Key Skills for This Role
Responsibilities
- Review and analyze alerts triggered in SAS as per the AML SOP within stipulated TATs
- Prepare Suspicious Activity Report and submit to CB on timely manner
- Assist the AML Investigation Team by providing complete quality analysis for reviewed cases
- Highlight any key Financial Crimes risk to Line Manager and/or Head of Transactions Monitoring
- Assist in development, review, and updating of AML policies, procedures, and SOPs
- Conduct enhanced due diligence (EDD) on high risk customers and transactions
- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches
- Monitor customer transactions for patterns indicative of financial crime using various AML tools
Requirements
- Graduate with 3 4 years of AML Transactions Monitoring
- CAMS Certified/other recognized certification is a plus
- Good knowledge and understanding of local AML/CFT rules and legislation
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports
- Good command over spoken and written English
- UAE Nationals only to apply
Full Job Posting
Responsibilities
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs
- Prepare the Suspicious Activity Report and submit to CB on timely manner
- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate
- Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes
- Conduct enhanced due diligence (EDD) on high risk customers and transactions
- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches
- Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems
Experience
- Graduate with 3 years of AML Transactions Monitoring
- CAMS Certified/other recognized certification is a plus
- Market knowledge of IT tools/ software used for AML monitoring system
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best practices/requirements
- Organizational awareness including working knowledge or risks, products, processes and controls
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports
- Good command over spoken and written English
- Team player, good communication and inter personal skills
- Adherer to timelines and ability to work under pressure
- Customer Centric/Focus
- Attention to details & quality
- Analytical thinking
Additional Details
- UAE Nationals only to apply
- Role Level: Not Applicable
- Work Type: Full Time
- Country: United Arab Emirates
- City: Dubai
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