Analyst – Transaction Monitoring (aml)
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
JOB PURPOSE
To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements
Role:
1. Transaction Review : Review and investigate system-generated alerts to identify potential money laundering or terrorist financing activities
2. Case Management : Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions
3. Risk Assessment : Apply risk-based methodologies to assess AML risks related to customers and transactions
4. Trend Analysis : Identify patterns and trends in customer behavior and transaction alerts to support proactive risk management
5. Compliance Reporting : Report unusual activities to relevant authorities in accordance with regulatory requirements
EXPERIENCE, QUALIFICATIONS & COMPETENCIES
At least 4 years of experience in Banking in Compliance, Branch or Operations
Minimum Qualifications
Bachelor's Degree in Finance, Accounting, Commerce or
Business Administration
Knowledge and Skills
AML regulations
Transaction monitoring systems
Risk assessment methodologies
MS Office Suite
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Job Detail
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Job IdJD2123926
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned