Job Position: AML Compliance Analyst – UAE Nationals Only
Job Description: United Arab Emirates – . THESE ROLES ARE FOR UAE NATIONALS ONLY JOB PURPOSE Focused on Transaction Surveillance, the role purpose is to complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client On-boarding: – Review account opening/know…), action and submit responses to UAE Central Bank on STRs, assist with addressing queries from corresponding banks relating to money laundering and sanctions matters, carry out freezing of funds and blocking of accounts, respond to and raise requests for information (RFIs) from other banks on anti-money laundering and sanctions in order to fulfil regulatory requirements and avoid penalties Advice and Guidance: – Act as a subject matter expert to employees providing guidance on what actions…
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