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Financial Crime Prevention Officer
2 weeks ago
SolveCube Pte. Ltd. is seeking a highly skilled AML/CFT Officer to join our client, a leading Bank in the United Arab Emirates.
The successful candidate will be responsible for conducting a first-level review of alerts triggered as suspicious or unusual by the AML transaction monitoring system.
About the RoleThe ideal candidate will have a strong understanding of AML Red flags and will be able to analyze alerts to determine whether to close the suspicion as a false positive or escalate the case as a potential genuine alert to the AML/CFT Investigations Senior Officers for further review.
Key Accountabilities- Analyze alerts and conduct in-depth analysis using the Bank's internal procedures to identify genuine suspicious or unusual transactions.
- Document the rationale and analysis of the review conducted by the role holder to justify the closure or escalation of the alert.
The Bank has recently set up the AML/CFT Unit with a view to having a control framework to manage all financial crime related risks.
The jobholder is accountable for providing accurate and timely information to the AML/CFT team on all AML investigations and for ensuring compliance with relevant local and international laws.
