Consultant Officer

3 weeks ago


Dubai, United Arab Emirates Value Manage Full time

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


  • HR Officer

    3 weeks ago


    Dubai, United Arab Emirates Phoenix Immigration Consultant Full time

    **Job Title**: HR Officer for ASIAN and Philippine Nationals ONLY! **Company**: Phoenix Immigration Consultant **Location**: Dubai, UAE (on-site position) **Company Overview**: - **Phoenix Immigration Consultant**_ is a leading firm specializing in immigration services with a global presence across the **USA**, **UAE**, **Dhaka**, and **Muscat**. We are...


  • Dubai, United Arab Emirates Phoenix Immigration Consultant Full time

    We are seeking full-time Immigration Sales Consultants for our office located in Dubai who will join our dynamic team of professionals. The Sales Consultant will be responsible for overseeing and managing the company's sales targets; achieve sales targets and goals; tracking and organizing sales data; preparing and presenting sales forecasts and. This is an...

  • Hub Officer

    2 months ago


    Dubai, United Arab Emirates ZC Consultant Full time

    **Hub Officer**: **_Job Description:_**: - You are the hub for processing and following up on incoming sales orders:_ - _As a direct contact person, you are in close contact with national and international customers_ - _You proactively participate in the efficient organization of orders_ - _Internal consultation with the production manager and warehouse...


  • Dubai, United Arab Emirates Phoenix Immigration Consultant Full time

    We are seeking full-time Immigration Sales Consultants for our office located in Dubai who will join our dynamic team of professionals. The Sales Consultant will be responsible for overseeing and managing the company's sales targets; achieve sales targets and goals; tracking and organizing sales data; preparing and presenting sales forecasts and. This is an...

  • Utility Officer

    3 months ago


    Dubai, United Arab Emirates ZC Consultant Full time

    **Utility Officer**: **_Job Description:_**: - Responsibility for management and operations, including finances, for the issues under the responsibility of the utility manager._ - _ - Responsibility for the management of the construction department, including strategic planning, budget work and implementation planning together with the planning...

  • Sales Consultant

    3 weeks ago


    Dubai, United Arab Emirates Elite Falcon management Consultant Full time

    2 sales consultant ( Female ) - MINIMUM 1 YEAR EXPERIENCE SAME FIELD - REPUTED TRAVEL AGENCY - BASIC SALARY + ATTRACTIVE COMMISSION - UAE VISA WILL BE PROVIDED IF NEEDED - Bharat AND NEPAL NATIONAL PREFERRED - OPPORTUNITY TO LEARN GROE WALK-IN INTERVIEW BETWEEN 11-14 JUNE CONTACT:+971 505087214 Address: Al Shoala Building 72 Al Maktoum Road -Block A...


  • Dubai, United Arab Emirates Phoenix Immigration Consultant Full time

    We are hiring Immigration Sale Consultants for Phoenix Immigration Consultant (Dubai). **Qualification: With Experience as an Immigration Sales Consultant preferred!** **Urdu, Hindi, Bengali speaker PREFERRED!** **Must willing to join ASAP!** - PHOENIX IMMIGRATION CONSULTANT_ is a leading firm specializing in immigration services with a global presence...

  • Iso Consultant

    2 weeks ago


    Dubai, United Arab Emirates Hire Booth Hub Consultant Full time

    Urgent Requirement!!! We are looking for an **ISO Consultant with Minimum 2 years of Experience with Consultancy** **Job Type**: Full time **Responsibilities**: v Preparing ISO Documents and maintenance. v Support in ensuring process compliance. v Coordinating/supporting functional process audit and assessments. v Support in Ensuring process...

  • Case Filing Officer

    3 weeks ago


    Dubai, United Arab Emirates GSR Consultant Full time

    Job Description: - Case Filing Officer Required We are currently seeking a Immigration consultant to join our team as we continue to expand our rapidly growing global network infrastructure. Specifically, we are looking for someone that can help our team to transform the way we conduct our global mobility and immigration processes : Permanante Residency,...

  • Sales Consultant

    1 week ago


    Dubai, Dubai, United Arab Emirates Elite Falcon management Consultant Full time

    2 sales consultant ( Female ) MINIMUM 1 YEAR EXPERIENCE SAME FIELD REPUTED TRAVEL AGENCY BASIC SALARY + ATTRACTIVE COMMISSION UAE VISA WILL BE PROVIDED IF NEEDED Bharat AND NEPAL NATIONAL PREFERRED OPPORTUNITY TO LEARN GROEWALK-IN INTERVIEW BETWEEN 11-14JUNECONTACT:Address: Al Shoala Building 72 Al Maktoum Road -Block A Office 508 Port Saeed - Deira -...

  • Utility Officer

    1 week ago


    Dubai, Dubai, United Arab Emirates ZC Consultant Full time

    Utility Officer:_Job Description:_: Responsibility for management and operations, including finances, for the issues under the responsibility of the utility manager._- _ Responsibility for the management of the construction department, including strategic planning, budget work and implementation planning together with the planning representative and head of...


  • Dubai, United Arab Emirates Phoenix Immigration Consultant Full time

    We are hiring Female Immigration Sale Consultants for Phoenix Immigration Consultant (Dubai). **With Immigration Sales Consultant Experience Only Required!** **Must willing to join ASAP!** - PHOENIX IMMIGRATION CONSULTANT_ is a leading firm specializing in immigration services with a global presence across the USA, UAE, Dhaka, and Muscat. We are dedicated...


  • Dubai, United Arab Emirates Phoenix Immigration Consultant Full time

    We are hiring Female Immigration Sale Consultants for Phoenix Immigration Consultant (Dubai). **Urdu, Hindi, Bengali speaker PREFERRED!** **With Immigration Sales Consultant Experience Only Required!** **Must willing to join ASAP!** - PHOENIX IMMIGRATION CONSULTANT_ is a leading firm specializing in immigration services with a global presence across the...


  • Dubai, United Arab Emirates HERMES LEGAL HR CONSULTANT Full time

    We are a 15 years old Immigration law firm (part of a group of companies) specializing in 2nd Citizenship, Permanent Residency and work permits for UK Daily, weekly and monthly Incentives and bonuses!!! Residency visa and premium health insurance!! Your responsibilities will be: must oversee all aspects of the Visa and Immigration Service, ensuring that...

  • Case Filing Officer

    1 week ago


    Dubai, Dubai, United Arab Emirates GSR Consultant Full time

    Job Description: Case Filing Officer RequiredWe are currently seeking a Immigration consultant to join our team as we continue to expand our rapidly growing global network infrastructure.Specifically, we are looking for someone that can help our team to transform the way we conduct our global mobility and immigration processes : Permanante Residency, Work...


  • Dubai, Dubai, United Arab Emirates DC&T Full time

    DC&T is looking for a Office Space Consultant who will manage the entire process of analyzing office space market to help clients finding the commercial /office space which will best suite company needs and expectations. On this position consultant will have strong colaboration with other team in the company such is Workplace Consultant.This position is best...

  • Case Failing Officer

    2 months ago


    Dubai, United Arab Emirates GSR consultant Full time

    **Job description** We are seeking a Manager in Case Filling to join our team as we expand our rapidly growing global network infrastructure. Specifically, we are looking for someone who has past and proven work experience in the Immigration and Visa Industry to Handel documentation and processing of different visa programs like - **Australia Skilled...

  • Case Failing Officer

    2 months ago


    Dubai, United Arab Emirates GSR consultant Full time

    **Job description** We are currently seeking a Manager in Case Filling to join our team as we continue to expand our rapidly growing global network infrastructure. Specifically, we are looking for someone who has past and proven work experience in Immigration and Visa Industry to Handel documentation and processing of different visa programs like -...

  • Business Consultant

    2 months ago


    Dubai, United Arab Emirates Analytix Arabia Managment Consultant LLC Full time

    Job Title: Business Consultant Location: Saudi Arabia (Jeddah, Dammam, Riyadh) Company Overview: Join Analytix Arabia Management Consultant LLC, a premier financial service, management consultancy, and business setup enterprise committed to delivering cutting-edge solutions. We specialize in wealth management, investment management, and financial planning,...


  • Dubai, United Arab Emirates ZC Consultant Full time

    **Key Responsibilities**: - Oversee day-to-day operations and ensure smooth functioning of the office. - Provide administrative assistance to staff and management as needed. - Maintain organized and up-to-date documentation and records. - Accurately enter data into databases and ensure data integrity. - Coordinate meetings and events, including scheduling,...