Senior AML Analyst Jobs In Abu Dhabi 2023 | Dubai Ports World

Senior AML Analyst Jobs In Abu Dhabi 2023 | Dubai Ports World

Key Accountabilities of the role

• Reporting AML and fraud STRs to UAE central bank.
• Responding to enquiries from central bank.
• Liaise with business units for enquiries.
• Provide subject matter expertise within AML unit and to
• other business units. (Exhibited through handling of queries and providing opinion to AML/CTF questions raised internally).
• Making recommendations related to the reporting of suspicious activity through ISTR & STR to central bank.
• Provide constructive feedback to COC team members
• based on analysis of escalated cases to improve the quality of level one review and STR escalations.
• Promote teamwork & peer reviews. (willingness to help, adaptability to team situations, sharing workload).
• Manage escalations to ensure timely and effective resolution of issues.
• Participate and involve in meetings/workshops/seminars to represent AML unit.
• Continuous self-development professionally through training & professional certifications.
• Involve in team development initiatives through sharing of best practices and knowledge related to AML/CTF
• Assist the unit head in preparation, finalizing, certification and re-certification of AML unit SOPs.
• Ad hoc projects and ad hoc work, active participation and completion on time).

Previous experience required (if any)

• 3-5 years’ experience in banking or financial services sector (especially in compliance/operations), of which a minimum of 2 years must have been spent in AML investigation area.