Senior Officer FCC (AML Investigations)

OverviewWe are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions.Education & QualificationsTertiary education with a Bachelor’s degree as a minimumMandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plusExperienceMinimum 5 years' experience in a banking / financial institution environment of which 3 years’ experience should have been in AML Investigations or similar departmentOther Skills Required for the JobIn depth knowledge of CB UAE and other related AML / CTF regulationsAnalytical, investigative, problem solving and decision-making skillsAttention to detailsIndependent and self-starterOrganizing skillsStrong team playerGood written and oral communication skillsGood time management skills and adherence to deadlinesDuties and ResponsibilitiesMonitoring and ReviewsDaily reviewing of all transactions generated by the AML monitoring system.Investigating the alerts pertaining to transactions which are suspicious/unclear/doubtful.Generating queries to the RM/Branches to provide the full KYC information and details/justifications/supporting documents of suspicious high value transactions. - Undertaking regular reviews and analysis of alerts, STRs and MIs to identify any trends / typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controlsPerforming periodic analysis of the customers’ accounts to identify any suspicions and investigate whether there are any suspicions to reportWhere suspicions are identified and investigated and where reporting is required, preparing a Suspicious Transaction Report, submitting it to unit manager / DMLRO for review before escalating to the MLRO for approvalWhen the STR is revised and final approval is obtained, reporting the same on the CBUAE STR system.Ensuring appropriate action and follow up until satisfactory closure to address CBUAE comments/requirements.Undertake the required investigations to respond to the Central Bank Enhanced Due Diligence Requests.Assisting and guiding any Officers in the department with AML investigations and customer/transactions reviewsProviding feedback to any Officers in the department regarding the quality of case work performed while ensuring adherence to internal proceduresUndertaking tasks as may be required by the line manager or his/her Seniors.Joining time frame2 weeks (maximum 1 month)Terms and conditionsJoining time frame: maximum 4 weeks#J-18808-Ljbffr