Compliance Officer (Emiratisation)
Mashreq · United Arab Emirates
Responsibilities
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
- Prepare the Suspicious Activity Report and submit to CB on timely manner.
- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
- Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.
- Conduct enhanced due diligence (EDD) on high-risk customers and transactions.
- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches.
- Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems.
Experience
- Graduate with 3 years of AML Transactions Monitoring.
- CAMS Certified/other recognized certification is a plus.
- Market knowledge of IT tools/ software used for AML monitoring system.
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
- Organizational awareness including working knowledge or risks, products, processes and controls.
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
- Good command over spoken and written English.
- Team player, good communication and inter-personal skills.
- Adherer to timelines and ability to work under pressure.
- Customer Centric/Focus.
- Attention to details & quality.
- Analytical thinking.
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