Officer - Transaction Monitoring (Emirati Talent)

DIB; Dubai; Vor Ort; AED 167.000 - 312.000; Vollzeit

Zusammenfassung

DIB in the United Arab Emirates seeks an AML analyst to implement, tune, and enhance detective controls for AML Transaction Monitoring and to assist in developing preventive controls for sanctions risk mitigation according to Group/Regulatory policies.

The role involves reviewing alerts in the Transaction Monitoring System, discounting alerts with available information, providing justifiable rationale, and escalating unresolved cases to line management.

Qualifikationen

• Bachelor's Degree or professional qualifications in Risk & Control.
• 2–3 years banking experience in AML.
• Experience with Transaction Monitoring Systems (TMS) and AML investigations.

Aufgaben

• Review/analyze alerts generated on Transaction Monitoring System (TMS).
• Discount alerts using information from TMS and other bank systems.
• Conclude alert with justifiable rationale/comments per procedures/checklist.
• Review with senior management to mitigate major regulatory/financial crime risks.
• Analyze and respond to internal and external STR/RFI within required response time.
• Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.
• Escalate all unresolved AML/CTF investigation cases to line Manager.
• Assist the line Manager in tasks as assigned.

Ausbildung

Bachelor's Degree or professional qualifications in Risk & Control

Jobbeschreibung

Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.

Key Responsibilities –

To review /analyze alert generated/created on Transaction Monitoring System (TMS).

Discounting off the alerts based on available information in TMS system and extracting details from the bank's other system.

Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.

Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing and proposing the resolutions.

Analyze & respond to internal and external STR/RFI within the required response time.

Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.

Escalate all unresolved AML/CTF investigation cases to line Manager.

Assisting the line Manager in tasks as assigned.

Education - Bachelor's Degree and or Professional qualifications in Risk & Control

Work Experience - Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 2 to 3 years in AML.