Job Description
Commercial Bank of Dubai - CBD is currently seeking to hire AML Specialist
Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation. Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.
Review and analyze internal and external referrals for suspicious activity
Conduct research to evaluate customers and/or activity to determine legitimacy
Assist AML Investigators and Management in information retrieval and analysis
Handling any inquiries pertaining to Anti Money Laundering
Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.
Job Requirements
UAE National Only
Degree in Law or any Discipline
Professional certification in Compliance & AML will be added value.
4-5 years of experience of which at least 3 years in banking industry.
Good understanding of banking concepts and procedures.
Good understanding of banking operation.
Good command of English and Arabic language
Planning and organizing skills
Report writing skills.
Negotiation skills
Job Details
Company/Organization: Commercial Bank of Dubai - CBD
Employment Type: Full-time
Job Functions: Compliance & Anti Money Laundering
Job Location: Dubai, United Arab Emirates
Application Deadline: N/A
