Job Description
the United Arab Bank - UAB is currently recruiting for the role of AML Analyst - Compliance
The AML Analyst is responsible for the efficient review of transactional monitoring alerts generated on the AML System. Timely reporting of suspicious activity/transactions to the DMLRO/MLRO in line with bank’s policies and procedures.
Duties and Responsibilities
Your main responsibilities in this role include the following:
AML Alerts review and timely disposition
Timely preparation & submission of Suspicious Transaction Reports (STRs) to the CBUAE
Prompt execution of any regulatory (CBUAE) driven requests: EDD, Search & Freeze notices, LEA requirements
Timely updation of Internal Watchlist/ Blacklist
Management of tracker for Compliance related pending account exits/closures (Fin Crime concerns i.e. KYC, AML)
Assessment/UAT and enhancement of the AML Monitoring System/AML Risk Scenarios along with the MLRO/DMLRO
Job Requirements
Bachelor’s Degree from an internationally recognized education institute
ACAMS certification or equivalent
Minimum three years of professional experience in a Compliance function
UAE National candidates preferred
Job Details
Company: United Arab Bank - UAB
Employment Type: Full-time
Job Location: Sharjah, United Arab Emirates
