Specialist- AML Monitoring QC

First Abu Dhabi Bank FAB; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading bank in the UAE is looking for a skilled professional to support its AML monitoring activities. The role involves implementing compliance frameworks, performing quality checks, and training staff. This position is ideal for candidates with extensive experience in compliance, strong regulatory knowledge, and excellent interpersonal skills, who want to make a significant impact in a dynamic workplace.

Qualifications

• 5 years of business experience in Compliance and/or Audit in Banks.
• Excellent knowledge of AML/CTF in banking functions.
• Strong attention to detail and accuracy.

Responsibilities

• Assist in implementing and monitoring AML framework and compliance needs.
• Perform quality checks on alerts in AML monitoring system.
• Provide training to staff on compliance awareness.

Skills

Interpersonal skills

People management

Facilitation skills

Bilingual in English and Arabic

Education

Bachelor's Degree or higher in Management, Banking, or Finance

Certification in compliance, AML, risk management, or internal audit

Job description

Reporting to the AVP AML Quality Check & Training, the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.

TASKS :

Support the AVP AML Quality Check & Training as follows:

1. Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of Group FAB TM Policy and Procedures.
2. Perform quality checks on alerts actioned in AML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs).
3. Assess conformance with relevant Group Compliance Policies and Procedures, e.g., Transaction Monitoring Procedures.
4. Evaluate the efficiency and effectiveness of controls used to mitigate risks.
5. Identify deficiencies and inaccuracies in the assessed activities.
6. Provide training to staff to enhance compliance awareness related to TM and FCC procedures.
7. Maintain and build effective relationships with related divisions to ensure effective escalation of issues and risk management.
8. Assist the AVP AML Quality Check & Training in providing timely and accurate compliance advice on AML monitoring matters raised by the business functions.
9. Stay updated on related rules, regulations, and best practices pertaining to AML, assess their impact on FAB, and inform the AVP accordingly.
10. Provide timely responses for compliance clearance requests.
11. Execute other duties as directed by the AVP AML Quality Check & Training.

Desired Candidate Profile

Qualifications

• Bachelor's Degree or higher in Management, Banking, or Finance, preferably with certification in compliance, AML, risk management, or internal audit.
• At least 5 years of business experience, preferably in Compliance and/or Audit in Banks.
• Excellent understanding of regional laws and applicable international regulations.
• Excellent knowledge of AML/CTF applied to different banking functions.
• Strong interpersonal, people management, and facilitation skills.
• Team player, able to meet tight deadlines and manage challenging workloads.
• Preferably bilingual, fluent in English and Arabic, with strong written and verbal skills.
• Focused on task completion with pace, while maintaining high attention to detail and accuracy.
• Discrete, with a sense of integrity, handling sensitive information with confidentiality.

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Company Description

Join the UAE's largest bank and one of the world's largest and safest financial institutions. We focus on creating value for our employees, customers, shareholders, and communities through differentiation, agility, and innovation. We are seeking top talent to help us grow. Accelerate your career and make your mark in a top company within an exciting and dynamic industry.