Company Description

Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We\'re looking for the brightest and best to help us reach our goals and we\'ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry



PURPOSE OF JOB:

• Reporting to the VP - AML Transaction Monitoring, the main responsibilities 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

JOB CONTEXT/DIMENSIONS:

• The Analyst- AML, Transaction Monitoring must be able to build and maintain productive business relationships with business stakeholders across the different lines of business and the ability to work cross-functionally across the different lines of business to effectively deliver the role purpose
• TASKS :
• Support the AVP - AML Transaction Monitoring as follows:
• 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 meets the needs of Group FAB TM Policy and Procedures
• Perform investigations on alerts generated in AML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs)
• Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed
• Assist the AVP - AML Transaction Monitoring in providing timely and accurate Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations
• Keep abreast of related rules, regulations and best practices pertaining to AML, assess its impact on FAB and update the AVP - AML Transaction Monitoring accordingly.
• Provide Timely response for Compliance clearance requests.
• Execute other duties as directed by the AVP - AML Transaction Monitoring

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

First Abu Dhabi Bank