Name Screening Specialist - AML/Regulatory Compliance

GSSTech Group; United Arab Emirates; On-site; AED 183,000 - 258,000; Full time

Job summary

A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations of Name/Batch Screening alerts, and ensuring adherence to regulatory guidelines. Ideal candidates should have a Bachelor's degree, at least 2 years of banking experience, and strong communication skills. This position offers an opportunity to work in a dynamic regulatory environment.

Qualifications

• Minimum 2 years of experience in a reputed bank.
• Preferably 1 year in a Compliance role.
• Fair knowledge of Sanctions and AML/CTF regulations.

Responsibilities

• Perform investigations of Name/Batch Screening alerts.
• Record rationale for clearance of alerts.
• Escalate unresolved cases to relevant units.
• Gather information from internal and external databases.
• Conduct enhanced due diligence investigations.

Skills

Excellent communication skills

Positive attitude

Interpersonal skills

Education

Bachelor’s degree in management, banking, finance, or a related field

Certification in compliance, transaction monitoring, KYC/AML

Job description

A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations of Name/Batch Screening alerts, and ensuring adherence to regulatory guidelines. Ideal candidates should have a Bachelor's degree, at least 2 years of banking experience, and strong communication skills. This position offers an opportunity to work in a dynamic regulatory environment.