Assistant - AML
Ultimate HR Solutions
Dubai, ae
منذ 3 يوم

Job Information

Job Opening Status In-progress Industry Banking & Finance Salary AED 5,001 - AED 10,000 Number of Positions 1 City Dubai State / Province Dubai Zip / Postal Code Assistant - AML

Job Description

A leading Bank in the region is looking to hire "Assistant AML" for Dubai.

  • Bachelors Degree, preferably in Risk Management
  • Minimum 2 years banking experience of which at least ONE year in a relevant business operation.
  • Sound knowledge in all areas of general banking operations such as specific Trade Finance, Swift and Corporate banking.
  • Familiar with AML procedure and also ideally FATF (Financial Action Task Force) recommendations
  • To assist the Head of Compliance & Operational Risk in AML compliance and reporting to ensure that the bank complies with AML policies and procedures.
  • Monitor trends and developments in the field of Anti-Money laundering, KYC , and Financial Crimes.
  • To undertake regular monitoring activities such as review of large transactions, KYC account reviews and internal / regulatory reporting requirements.
  • To support the Bank’s AML monitoring and assurance program
  • Conduct periodic AML reviews to ensure compliance with the regulations of authorities (e.g. Central Bank, Stock Exchange, Labor Laws, Immigration Laws, Federal and Local Laws etc) escalate the issues / findings
  • Support the Compliance department in the implementation, test and roll-out of new systems and enhancements to existing systems
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