Job Description

The Role

Position Title:

Compliance Deputy MLRO Employment Type: Full Time Salary: up to 30K AED all-inclusive depending on experience and qualifications Job Location: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA having its branches within Abu Dhabi. : o Review of various system generated reports and OMNI alerts and to report unusual transactions to HOC for concurrences to carry on further investigation and necessary action. o Preparing reports of suspicious transactions to UAE central Bank and investigate and block any remittances (inwards & outwards), which include matches with listed entity or individual. o Carry out investigations on suspect accounts, obtain and review documentary evidence and report on the same with the conclusion to HOC AM to take approval for further action, if any, such as instruct business to close accounts with unusual transactions. o Keep abreast of changes in business direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious.



Requirements

Open to Arabic, CIS and Asian nationalities o Bachelor degree in Finance/Accountancy/ACA/Commerce o Minimum of 8 years' experience in Corporate & Retail banking and banking operations. o Experience in AML Compliance, assurance work, client monitoring systems, sanction monitoring systems and world check.

About the company

RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.