Consultant Officer
3 weeks ago
Job Purpose:
- AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as AML Alert reviews, investigations, preparing narrative information for STR filings, conducting customer due diligence, and participating in ad hoc projects as needed.
- A strong understanding of relevant AML Regulations and Compliance requirements in the UAE.
- Strong analytical skills which involve the ability to analyse large volumes of transactional data to
- identify patterns, anomalies, and potentially suspicious activities.
- Effective communication skills for liaising with internal stakeholders.
- Manage daily alert volumes and investigations; escalate matters to AML Team as necessary.
- Conduct Level 1 reviews of Transaction Monitoring Alerts obtaining supporting information from business or customer as per internal SOPs
- When required conduct additional reviews on transactional history and client profile to determine the applicable course of action with their manager; requesting further information where needed.
- Document the rationale on how alerts or investigations are dispositioned; conduct follow up reviews where necessary.
- Prepare narratives and supporting information needed for preparing the filing of Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs).
- Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.
- Analysing Customer Batch Name Screening alerts and investigating customers who match with SDN, Politically Exposed Persons and Negative Media lists.
- Handle initial analysis of Sanctions matched names including primary review of UAE or UN additions and escalation for PNMR or FFR reporting.
- Allocated responsibilities for List Maintenance within Sanctions Screening systems.
- Support the AML Team to perform screening on the list of names that have been published through the IEMS (Integrated Enquiry Management System) for any positive matches and send a regular update to the Line Manager tracking the match and relevant actions.
Qualifications:
- 2 - 4 years experience in conducting alert reviews, investigations, due diligence, and handling remediations in a financial services institution.
- Good understanding of transaction monitoring scenarios and AML typologies.
- Excellent communication skills (both written and verbal)
- Good understanding of regional laws and regulations and thorough knowledge of suspicious reporting in banking.
- Strong interpersonal, people management and facilitation skills
- Team player, able to meet tight deadlines and manage challenging workload.
- Strong problem-solving skills
**Job Types**: Full-time, Temporary
Contract length: 12 months
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