Compliance Officer Emiratisation

Mashreq; Dubai; On-site; AED 201,000 - 312,000; Full time

Job summary

Mashreq in Dubai is seeking an AML Transactions Monitoring Analyst to review alerts triggered in SAS per the AML SOP within required TATs. The role involves preparing SARs, supporting investigations, and contributing to policy updates.

You will work with IT tools for monitoring, perform EDD on high-risk cases, and ensure accurate, timely reporting in a fast-paced environment. Applicants should have 3 years in AML monitoring, CAMS or similar cert, strong Excel/BO skills, and fluent English.

Qualifications

• Graduate with 3 years of AML Transactions Monitoring experience.
• CAMS certification or other recognized certification is a plus.
• Knowledge of IT tools/software used for AML monitoring.
• Knowledge of local AML/CFT rules and international best practices.
• Organizational awareness including risk, products, processes and controls.
• Proficient in MS Excel and Business Objects reports.
• Strong spoken and written English.
• Team player with good communication and interpersonal skills.
• Adherence to timelines and ability to work under pressure.
• Customer centric/focus.
• Attention to detail and analytical thinking.

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.

Skills

AML Transaction Monitoring

Analytical thinking

Attention to detail

English communication

Team player

Interpersonal skills

Tools

MS Excel

Business Objects

AML monitoring software

Job description

Job Description:

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.