To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments
To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Key Accountabilities of the role
Conducting Level 3 AML investigation on cases identified and through other channels like fraud business and other external alerts (UAE central bank, other banks etc.).
Preparing AML reports like EDD/ISTR/STR.
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...