Head Of AML Investigations & Deputy MLRO
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Key skills for this role
About the Role
Abu Dhabi Commercial Bank is seeking a Head of AML Investigations & Deputy MLRO to lead suspicious activity investigations and ensure AML/CFT compliance. The role oversees daily investigation activities, reports to the Central Bank FIU, and drives AI-driven process enhancements.
Key Skills for This Role
Responsibilities
- Lead the investigation and reporting of suspicious activity and transaction cases, and act as Deputy MLRO.
- Oversee daily investigation activities and detection of transactions related to money laundering, financing of terrorism, and illegal organisations.
- Investigate suspicious cases and report findings to the Central Bank Financial Intelligence Unit (FIU).
- Develop and update regulatory and statutory reporting programmes, such as Suspicious Activity Report (SAR).
- Leverage data analysis platforms to uncover abnormal financial transactions and complex relationships.
- Analyse trends and identify typologies in suspicious activity to mitigate emerging AML/CFT risks.
- Design and deliver training on AML/CFT to Bank and Compliance employees.
- Drive the implementation of AI driven solutions and process enhancements within AML operations.
Requirements
- Minimum 9 years’ experience in banking transactions, compliance, client acceptance, and regulatory anti money laundering requirements
- Bachelor’s degree in finance, Accounting or relevant specialisation
- AML accredited certification
- Strong understanding of compliance systems and AML transaction monitoring platforms
- Knowledge of CBUAE regulations and anti money laundering legislation
- Analytical skills for identifying suspicious activities and interpreting complex data
Full Job Posting
About the business area, Group Compliance & Governance
- Compliance is an independent function at ADCB that takes an active approach to risk management and monitoring.
- Ensures the Bank complies with applicable laws, regulations, rules and market standards.
- Creates, implements and monitors policies to prevent or detect financial crime and compliance breaches.
Key Responsibilities
- Lead the investigation and reporting of suspicious activity and transaction cases, and act as Deputy MLRO.
- Oversee daily investigation activities and detection of transactions related to money laundering, financing of terrorism and illegal organisations.
- Investigate suspicious cases and report findings to the Central Bank Financial Intelligence Unit (FIU).
- Develop and update regulatory and statutory reporting programmes, such as Suspicious Activity Report (SAR).
- Leverage data analysis platforms to uncover abnormal financial transactions and complex relationships.
- Analyse trends and identify typologies in suspicious activity trends and suggest control enhancements.
- Design and deliver training on AML/CFT to Bank and Compliance employees.
- Drive the implementation of AI driven solutions and process enhancements within AML operations.
The ideal candidate should have the following experience
- Minimum 9 years’ experience in banking transactions, compliance, client acceptance, and regulatory anti money laundering requirements.
- Bachelor’s degree in finance, Accounting or relevant specialisation.
- AML accredited certification.
- Strong understanding of compliance systems and AML transaction monitoring platforms.
- Knowledge of CBUAE regulations and anti money laundering legislation.
- Analytical skills for identifying suspicious activities and interpreting complex data.
What we offer
- Competitive Salary & variable pay plans.
- Comprehensive Benefits Package including medical insurance, group life and personal accident insurance, paid leave, leave airfare, employee preferential rates, staff discounts, and children education assistance.
- Flexible and Remote Working Options subject to eligibility.
- Learning and Development Opportunities including instructor led courses, e learning catalog, on the job training, and professional development programs.
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