RBG AML Analyst
Mashreq Bank
منذ 1 يوم

Job Purpose

Ensure efficient identification and monitoring ofsuspicious activities and transaction in the Bank and ensure timely reportingof suspicious transactions to RBG compliance manager.

Key Result Areas :

  • AssistCompliance Manager to perform duties as per the latest regulatory requirementsand internal compliance guidelines, policies and procedures.
  • Review andmonitor accounts for AML activities in line with the KYC / AML policy andCompliance SOP of the bank
  • Review / clearanceof AML transaction related alerts & raise IMLR as appropriate.
  • Monitor SASAML System and conduct appropriate reviews to facilitate closure of alerts orfurther investigation / reporting.
  • Highlight any AML concerns or suspicions toCompliance

  • Conduct AML enquiries / investigations upon directives received as per banks documented procedures.
  • Maintainunits statistical data / MIS on regular basis
  • CoordinateAML E-learning data from business ensuring all staff complete and submit theirconfirmations as per policy.
  • Ensure All records of the unit arekept in a confidential and secure state & adherence to record retentionpolicy and the SOP guidelines
  • Coordinate with variouschannels to ensure the responses on AML queries raised are satisfactorilyresponded to.
  • Knowledge, Skills and Experience

  • 5-6 years of banking experiencewith 3 years relevant experience.
  • The candidate must have had priorexperience of handling AML related transactions.
  • Complete understanding of varioussanction programs e.g., OFAC, UN, EU etc
  • Should have excellentcommunication and analytical skills.
  • Goodunderstanding of main systems and their interaction / use (SAS, Side Viewer, Flexcube,Select etc)
  • Oct 8, 2018

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