AML Monitoring Pro: Compliance & QA Lead

beBeeMonitoring; Abu Dhabi; On-site; AED 60,000 - 85,000; Full time

Job summary

A financial compliance organization in Abu Dhabi is seeking an AML Monitoring Professional to support AML monitoring activities. This role involves implementing and maintaining compliance frameworks, conducting quality checks on alerts, and evaluating risk controls. The ideal candidate will have experience in AML procedures and will provide staff training on compliance awareness. This position offers an opportunity to ensure adherence to regulatory standards while collaborating across divisions.

Qualifications

• Experience in AML monitoring activities and compliance requirements.
• Ability to conduct quality checks on transaction monitoring alerts.
• Familiarity with relevant Group Compliance Policies and Procedures.

Responsibilities

• Provide critical support in AML monitoring activities.
• Monitor and maintain frameworks and compliance plans.
• Conduct quality checks on alerts in AML monitoring system.
• Evaluate the effectiveness of risk controls.
• Provide training on AML compliance procedures.

Job description

A financial compliance organization in Abu Dhabi is seeking an AML Monitoring Professional to support AML monitoring activities. This role involves implementing and maintaining compliance frameworks, conducting quality checks on alerts, and evaluating risk controls. The ideal candidate will have experience in AML procedures and will provide staff training on compliance awareness. This position offers an opportunity to ensure adherence to regulatory standards while collaborating across divisions.