• Dubai Islamic Bank Careers | Senior Officer - AML Transaction Monitoring, UAE

    Dubai Islamic Bank Careers | Senior Officer - AML Transaction Monitoring, UAE

    Location: Dubai, UAE
    Published:

    Job Description

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.

    • Analyze & respond to transaction filtering/monitoring (AML) alerts within the required response times.

    • Analyze & respond to SWIFT based names screening alerts within the required responses times.

    • Analyze the SWIFT massages for unusual remittances.

    • Escalate unresolved alerts and cases for further AML/Sanctions investigations to AML Manager.

    • Prepare and escalate MIS for pending alerts and queries to AML manager.

    • Prepare special regulatory reports.

    • Assist in the administration of the AML monitoring and filtering system.

    • Conduct investigations for internal suspicious activity reports as assigned and document the investigation as a Case file.

    • Draft suspicious activity reports for further review and concurrence, before sending to UAE central bank.

    • Assisting the Manager- AML Transaction Monitoring in tasks as assigned.

    • All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager.


    Job Requirements

    • Education: Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.

    • Work Experience: Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 4-5 years in AML.

    Job Details

    Company/Organization: Dubai Islamic Bank - DIB

    Employment Type: Full-time Job

    Job Location: Dubai, United Arab Emirates

    Application Deadline: N/A

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