AML Monitoring Investigator - Compliance & Risk

FAB; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities include maintaining relationships for issue escalation and keeping updated on AML regulations. The ideal candidate will be integral in ensuring compliance with the Group's AML policies.

Responsibilities

• Assist in the implementation and monitoring of the AML framework.
• Perform investigations on alerts in the AML monitoring system.
• Review RFI responses and identify the need for internal STRs.
• Maintain effective relationships with related divisions for issue escalation.
• Provide timely compliance advice on AML monitoring matters.
• Keep updated on AML rules and regulations and assess their impact.

Job description

A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities include maintaining relationships for issue escalation and keeping updated on AML regulations. The ideal candidate will be integral in ensuring compliance with the Group's AML policies.