Senior AML Analyst- UAE National
Senior AML Analyst- UAE National NATIONAL BANK OF RAS AL KHAIMAH P S C,
Dubai
منذ 2 يوم
source : Wisdom Jobs

To be responsible for AML compliance across the Bank by ensuring adherence to internal and external laid down guidelines Accountabilities Perform all AML functions across the bank including detection reporting of suspicious transactions and activities Advise Business units on AML KYC requirements and perform AML risk assessment when required Respond to notices requests from Police Central Bank and other statutory authorities BNYM correspondent banks Ensure all functions are in compliance with Anti Money Laundering regulations and statutory requirements Undertake a wide range of data gathering and identify any AML related risks deviations or deficiencies in the KYC or customer information suspicious transaction and highlight to senior management for further investigations Maintain awareness of the department s Business Continuity Plan and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption Perform any other duties or tasks as required or instructed by the line manager to support the smooth operation of the department

قدِّم طلب ترشيحك
أضف الى المفضلات
إزالة من الإشارات المرجعية
قدِّم طلب ترشيحك
بريدي الالكتروني
بالضغط على "واصل" ، أعطي موافقة نيوفو على معالجة بياناتي وإرسال تنبيهات إلي بالبريد الإلكتروني ، على النحو المفصل في سياسة خصوصية لـ نيوفو . يجوز لي سحب موافقتي أو إلغاء الاشتراك في أي وقت.
واصل
استمارة الطلب