Assistant Manager AML Transaction Monitoring - UAE National
Commercial Bank of Dubai (CBD)
منذ 18 ساعات
source :

Principal Accountabilities

  • Day-to-day management of the suspicious activities triggered by the Bank’s transaction monitoring system. The role holder will allocate the alerts to the most suitable Officer and Senior Officers based on the staff workload and the complexity of the case.
  • Prepare weekly and monthly Management Information (MI) reports for alerts and cases investigated to ensure timely reporting of volumes and pending cases.
  • Provide guidance to the AML / CFT Officers and Senior Officers on their investigations
  • Support the AML / CFT team by reviewing suspicious cases when the volume of alerts is higher than the average or when there are staffing constraints that would limit the team’s capacity.
  • Supervise the investigation process followed by the Bank to clear or report suspicious activities and determine whether it complies with the Bank’s documented procedures.
  • Support the AML / CFT Senior Manager and DMLRO on the ongoing assessment of the Bank’'s AML transaction monitoring system to ensure it is optimized and the volume of false positives is minimized.
  • Monitor progress of financial crime mandated customer exits and verify whether the Bank’s internal procedures are being followed.
  • Work closely with the business to identify and communicate improvement opportunities in relation to the investigation process in place.
  • Develop and keep up to date the Bank’s AML / CFT related training materials
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