• UAB Careers | AML Analyst - Compliance, Sharjah

    UAB Careers | AML Analyst - Compliance, Sharjah

    Location: Sharjah - United Arab Emirates
    Published:

    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

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