Compliance Officer (Emiratisation)

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.