Senior AML Analyst

Description
Role: Senior AML Investigator
Location: Abu Dhabi

Role Purpose:

• 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.

• Conducting Level 3 AML investigation on cases identified and through other channels liked 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 ...