Specialist- Alert Management

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 70,000 - 90,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking an experienced professional to facilitate the flow of information between compliance and product teams. The ideal candidate will have at least 3 years of experience in alert management within an international bank, alongside a relevant bachelor's degree. Responsibilities include managing alerts, ensuring compliance, and preparing departmental MIS. This full-time role does not offer remote work options.

Qualifications

• Bachelors Degree or Higher in Management, Banking or Finance preferably with certification in compliance.
• At least 3 years of business experience preferably in a reputable international bank.
• Previous experience in Alert Management and understanding of AML landscape.

Responsibilities

• Facilitate flow of information between teams for management of alerts.
• Liaise between compliance and product teams to ensure efficient information flow.
• Prepare departmental MIS and follow up on customer account decisions.

Skills

Alert Management

Liaison Skills

Query Resolution

Compliance Knowledge

Education

Bachelor's Degree in Management, Banking, or Finance

Job description

JOB PURPOSE

Facilitate the flow of information between OPS FLOD PB FLOD Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML RFI etc..)

ACCOUNTABILITIES

• Alert Management Support
• Liaise between the FLOD OPS FLOD PB Group Compliance and the Coverage / Product teams to ensure efficient flow of information and query resolution related to AML alerts RFIs from Correspondent banks and other queries.
• Followup on the decision to close customers accounts (based on trigger events).
• Prepare departmental MIS.
• Ensure timely followup and resolution of queries and highlight any material issues to AVP.

QUALIFICATIONS

• Minimum Qualification: Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance corporate governance risk management or internal audit.
• Minimum Experience: At least 3 years of business experience preferably in a reputable international bank with an understanding of the global sanctions and AML landscape.
• Previous experience in Alert Management.
• Experience in AML and Sanctions is preferred

Remote Work: No

Employment Type: Fulltime