Manager Compliance - AML.Injaz-Compliance-AML Unit.41.Compliance Group

Mashreq; Emirados Árabes Unidos; Presencial; AED 350 000 - 700 000; Tempo integral

Resumo da oferta

Mashreq seeks an experienced AML Transactions Monitoring and Investigations leader in the UAE. You will steer complex cases, ensure regulatory compliance, and guide a high-performing team through end-to-end investigations.

You will collaborate with MLRO and business segments, monitor riskt, and prepare detailed reports for senior management while maintaining strict timelines and data quality.

Qualificações

• Graduate with extensive AML transactions monitoring and investigations experience.
• CAMS certification or equivalent is a plus.
• Strong knowledge of AML/CFT regulatory requirements including LEA mandates.
• Excellent command of English, with reporting and presentation skills.

Responsabilidades

• Assist Manager in monitoring compliance with UAE Central Bank regulations and guidance notes.
• Escalate critical issues promptly to prevent penalties or public censure.
• Review and oversee freeze, unfreeze, confiscation, and search requests via IEMS, CIR/CBR, goAML.
• Manage end-to-end case management with quality reviews and timely regulator submissions.
• Train AML unit members and provide guidance on complex investigations.
• Ensure team productivity and optimal resource allocation.
• Highlight financial crime risks to senior management through intelligence reports.
• Coordinate with MLRO/Delegates for filing STR/SAR with FIU, and liaise with LOD and auditors.

Conhecimentos

Leadership

Regulatory knowledge

Analytical thinking

Communication

Risk assessment

Ferramentas

IEMS

CIR/CBR

goAML

Core banking systems

Descrição da oferta de emprego

• - Assist Manager in monitoring compliance to statutory regulations/guidance notes issued by the UAE Central Bank &/or other regulatory authorities.
• - Must pro-actively and promptly escalation any critical issues to ensure that the bank is not investigated, charged, fined or publicly castigated by either UAE Central Bank or any other regulatory authority.
• - Review, assess, and oversee freeze, unfreeze, confiscation, search requests, and other regulatory/LEA cases received through IEMS, CIR/CBR, goAML and relevant channels, ensuring accurate and timely handling in accordance with the AML-RRU SOP and prescribed TATs.
• - Overseeing end-to-end case management, including quality review, completeness of responses, appropriate escalation, and timely submission to the respective regulatory authorities and LEAs within stipulated deadlines.
• - Train and provide guidance to AML Unit including complex investigation team.
• - Manage Team Productivity and meet the required target.
• - Manage the available resources effectively by creating a well built and dynamic team.
• - Manage complex investigations within AML Unit by providing guidance on 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 senior management in the form of Intelligence / Complex Investigation Reports.
• - Support MLRO / Delegate for filing STR / SAR with the FIU
• - Engage with First Line of Defense (Business Segments) and Auditors on matters related to financial crime risks, due diligence and customer relationship management
• - Graduate with at least 10 years of AML Transactions Monitoring and Investigations experience
• - CAMS Certified/other recognized certification is a plus.
• - Market knowledge of IT tools/ software used for AML monitoring system.
• - Organizational awareness including working knowledge or risks, products, processes, and controls.
• - Strong knowledge of AML/CFT regulatory requirements, with particular understanding of regulatory and Law Enforcement Agency (LEA) requirements relating to freeze, unfreeze, confiscation, information/search requests and other regulatory directives.
• - Sound understanding of CBUAE, UAE FIU/goAML and LEA requirements, together with applicable AML/KYC policies, procedures and regulatory timelines.
• - Good understanding of AML case-management and banking systems, including IEMS, CIR/CBR, goAML, core banking and other relevant investigation/monitoring tools.
• - Demonstrable experience handling complex and sensitive regulatory/LEA cases, including freeze, unfreeze, confiscation and information/search requests.
• - Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
• - Knowledge on Data Management and Data Analytics is a plus.
• - Excellent command over spoken and written English.
• - Team player and leader, good communication and inter-personal skills.
• - Adherer to timelines and ability to work under pressure.
• - Customer Centric/Focus.
• - Attention to details & quality.
• - Analytical thinking and problem solving.
• - Report writing and presentation skills