AML investigations Manager

3 weeks ago

dubai, United Arab Emirates Amazon Dubai Full time
The job posting is outdated and position may be filled
Responsibilities:• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.• Propose control improvements, enhancements and simplifications where appropriate.• Establish relationships with other leaders and managers in other business units and support teams, throughout Risk, Underwriting, Compliance and the wider organization, to influence excellent information flow and feedback on the impacts of process, policy and product changes.• Work with peer managers to leverage best practices, understand new trends and contribute to the implementation of processes, tools and platform enhancement opportunities.• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and program effectiveness, to review the status of the program and set short-term goals for improvements/standards as needed.• Exhibit the necessary leadership to ensure team goals are achieved.• Response promptly to regulatory requests relating to suspicious activity, AML, or CTF.• Participate in cross-functional special projects designed to deliver outcomes with a significant risk management and business impact.• Effectively monitor merchants’ activities with regard to detecting and reporting suspicious activity, including the potential offenses of money laundering and terrorism financing.• Ensure external SAR are properly prepared and filed to the law enforcers as per local regulation requirements.• Exercise excellent independent judgment and discretion when making decisions or recommendations in relation to each alert/case investigation.• Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment. Disclaimer: Drjobs.ae
is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job has emerged as the UAE premier job portal, attracting thousands of job seekers every day in UAE.#J-18808-Ljbffr

  • AML Investigator

    4 weeks ago

    dubai, United Arab Emirates Standard Chartered Bank Full time

    Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

  • AML Investigator

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Standard Chartered Bank Full time

    Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

  • AML Investigator

    2 months ago

    Dubai, United Arab Emirates Standard Chartered Bank Full time

    Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

  • AML Investigator

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Standard Chartered Bank Full time

    Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

  • AML Investigator

    4 weeks ago

    Dubai, United Arab Emirates Standard Chartered Bank Full time

    Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

  • AML Investigator

    2 months ago

    Dubai, United Arab Emirates Standard Chartered Bank Full time

    Our IdealCandidateBachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) willbe viewed positively3-5 years experience in alarge multinational financial institution, law firm or a globalorganization.1-3 years AML Compliance orrelated banking experience and /...

  • AML Investigator

    4 weeks ago

    Dubai, United Arab Emirates Standard Chartered Bank Full time

    Our IdealCandidateBachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) willbe viewed positively3-5 years experience in alarge multinational financial institution, law firm or a globalorganization.1-3 years AML Compliance orrelated banking experience and /...

  • Aml Analyst

    4 weeks ago

    Dubai, United Arab Emirates Suntech Business Solutions Full time

    **AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

  • Aml Analyst

    4 weeks ago

    Dubai, United Arab Emirates Suntech Business Solutions Full time

    **AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

  • Aml Risk Management

    4 weeks ago

    Dubai, United Arab Emirates PNS Full time

    Knowledge of Compliance Framework in UAE & AML Compliance as added advantage - investigation and monitoring, reporting of financial activity and transactions - Risk assessment skills - Problem solving & Confident - Basic Computer & IT knowledge - Clear and effective written communication skills - AML Certifications shall be an added advantage - Graduate with...

  • Aml Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Suntech Business Solutions Full time

    AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

  • Aml Compliance Officer

    3 weeks ago

    Dubai, United Arab Emirates AM Shah Tax Consultants Full time

    **Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

  • Aml Compliance Officer

    7 days ago

    Dubai, United Arab Emirates KGC Full time

    1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

  • Aml Compliance Officer

    7 days ago

    Dubai, United Arab Emirates KDC Full time

    1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

  • Aml Compliance Officer

    1 week ago

    Dubai, United Arab Emirates Elite Evolution Real Estate Full time

    **Key Responsibilities**: - Develop, implement, and maintain AML policies and procedures in line with local regulations and international best practices. - Conduct regular risk assessments to identify potential areas of vulnerability and risk in the real estate operations. - Monitor and analyze transactions to detect and prevent money laundering and other...

  • Compliance Officer- AML

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Mashreq Full time

    Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

  • investigations Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Amazon Dubai Full time

    The job posting is outdated and position may be filled Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, including the potential offenses of money...

  • Aml Compliance Officer

    2 weeks ago

    Dubai, Dubai, United Arab Emirates KGC Full time

    1.Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization.Risk Assessment: They conduct risk assessments to identify the areas of...

  • Compliance Officer- AML

    4 weeks ago

    dubai, United Arab Emirates Mashreq Full time

    Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the Suspicious Activity Report and submit to CB on timely manner.Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.Highlight any key Financial Crimes risk throughout the review and analysis...

  • Head of Aml

    1 week ago

    Dubai, United Arab Emirates Witty Tech Ltd Full time

    W1TTY is a fast-growing UK based fintech, setting new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...