Anti-money Laundering Agent

2 weeks ago

Dubai, United Arab Emirates Xad Technologies LLC Full time

**Job purpose**

As an AML agent, you will play a crucial role in safeguarding our company’s assets and reputation by investigating, and reporting suspicious activities. You will work closely with our Operations and Compliance & Risk management team to investigate. You will ensure timely disposition of alerts whilst exhibiting strong decision-making skills, AML knowledge, Fraud Prevention skills and a strong understanding of AML/Fraud typologies.

**Key accountabilities**

1. Monitor alerts, transactions and customer accounts for signs of suspicious activity using our AML transaction monitoring system. Review of payment screening alerts to identify potential sanctions hits

2. Review Fraud monitoring alerts for suspicious activity and take an informed decision with regards to the customer profile status, card suspension or wallet suspension if concerns are noted

3. Investigate suspicious activities to identify potential AML concerns and escalate the same to compliance management, including stakeholder management to liaise with Operations

4. Prepare detailed reports on AML cases, including dispositions and make recommendations to prevent further exposure to Compliance/regulatory risks and prepare STR drafts for regulatory reporting

5. Consolidate Complaints management and overview of the complaints process in line with regulatory expectations

**Frameworks, boundaries and decision making authority**

This role carries full end-to-end accountability for adhering to the AML / CFT and Fraud related policies of EITC Financial Services.

Should be able to give clear decision making to ensure all fraudulent and suspicious activities and transactions are identified and is able to report and escalate these issues internally and externally as required.

**State competency levels from the competencies framework.**
- Think strategically (Level **4**of 5)
- Achieve tangible results (Level **5**of 5)
- Lead breakthrough change (Level **3**of 5)
- Exceed customer expectations (Level **2**of 5)
- Nurture, Inspire and Motivate (Level **3**of 5)
- Target win-win outcomes (Level **3**of 5)

**Job Types**: Full-time, Contract
Contract length: 4 months

Pay: AED4,000.00 - AED5,000.00 per month

Application Question(s):

- Tell us briefly about your past and current experiences in ensuring Anti-money laundering.
- The Gross-salary for this position is 4,000 - 5,000 AED based on your relevant experiences, skills, abilities, education and certifications so do you agree to our budget because it is non-negotiable?
- What is your current salary?
- What is your expected salary?
- What is your nationality?
- What is your Total experience?
- Your visa category?
- Your Visa Expiry?
- Your notice period?
- This is a 4-months extendable contractual position so do you agree with it?

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