AML Officer - Transaction Monitoring Unit

Job specification

No of vacancies
: 1
Job Type
: Full Time
: 6 to 10 years
Job Code
: JB260
Expiry Date:
: August 31, 2017
Date of Joining (approx):
: August 31, 2017

Job summary

Functional area
: Banking and Finance
Job Role
: To support a consistent approach and promote efficiencies across the Compliance Operations.
:United Arab Emirates

Job descriptions


    • Minimum degree education with professional certifications in Compliance, AML such as CAMS.
    • 5 years of banking experience in AML of recognized regulated market out of which 3 years in AML process.
    • Good understanding of AML, KYC, Sanctions & Name screening.
    • MIS Skills.
    • Sound compliance knowledge.
    • Problem identification and solving skills
    • Ability to communicate at both detailed and concise levels with all levels of management.
    • Demonstrated project management and leadership skills.
    • Negotiation and influencing skills.
    • Committed to creating a continuous improvement culture within a team and organization
    • Interpersonal abilities to present a business-friendly image to all internal and external stakeholders


    Job Description:

    • Reviewing/investigating FCRM Alerts/RFI assigned by the AML Manager on a daily basis and carrying out necessary follow- up with Branches and Business Units for the necessary information in a timely, professional and efficient manner.
    • Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
    • Ensure all requests from AML Manager are met within the prescribed deadlines.
    • Providing assistance to the Group Compliance in ad-hoc Compliance projects and investigations.