To be responsible for AML compliance across the Bank by ensuring adherence to internal and external laid down guidelines.
Accountabilities:
- Perform all AML functions across the bank, including detection/reporting of suspicious transactions and activities
- Advise Business units on AML / KYC requirements and perform AML risk assessment when required
- Respond to notices/requests from Police, Central Bank and other statutory authorities, BNYM/ correspondent banks
- Ensure all functions are in compliance with Anti Money Laundering regulations and statutory requirements
- Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations
- Maintain awareness of the department's Business Continuity Plan and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption
- Perform any other duties or tasks as required or instructed by the line manager to support the smooth operation of the department
Job Details
| Posted Date: | 2019-02-21 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Other |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Management |
| Nationality: | United Arab Emirates |
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