Remote AML Transaction Monitoring Specialist (4+ yrs)

Abu Dhabi Commercial Bank; Remote; AED 200,000 - 300,000; Full time

Job summary

A leading financial institution in the UAE seeks a Compliance Officer to manage AML investigations and ensure compliance with regulations. The ideal candidate should possess over 4 years of experience in AML operations and hold a Bachelor's Degree in a relevant field. This role offers a competitive salary of AED 17,500-22,000 per month along with comprehensive benefits and a respectful work environment.

Benefits

Competitive Salary

Comprehensive Benefits Package

Flexible and Remote Working Options

Learning and Development Opportunities

Qualifications

• At least 4 years of experience in AML operations or financial crime investigation.
• Proficient in Microsoft Office applications.
• Strong understanding of AML regulations and risk assessment.

Responsibilities

• Conduct detailed investigations on alerts and transactions to identify potential money laundering activities.
• Maintain comprehensive case files and ensure accurate tracking and documentation.
• Assess AML risks and recommend improvements to mitigate potential threats.
• Analyze customer behavior and transaction patterns to detect emerging risks.
• Report suspicious activities to authorities in compliance with regulatory standards.

Skills

AML operations

Financial crime investigation

Microsoft Office (Word, Excel, PowerPoint)

Understanding of AML regulations

Knowledge of Risk assessment methodologies

Exposure to transaction monitoring systems

Education

Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration

Job description

A leading financial institution in the UAE seeks a Compliance Officer to manage AML investigations and ensure compliance with regulations. The ideal candidate should possess over 4 years of experience in AML operations and hold a Bachelor's Degree in a relevant field. This role offers a competitive salary of AED 17,500-22,000 per month along with comprehensive benefits and a respectful work environment.