Job Description
Description
Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose- To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments
- To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
- Conducting Level 3 AML investigation on cases identified and through other channels like fraud business and other external alerts (UAE central bank, other banks etc.).
- Preparing AML reports like EDD/ISTR/STR.
- Reporting AML and fraud STRs to UAE central bank.
- Responding to enquiries from central bank.
- Liaise with business units for enquiries.
- Provide subject matter expertise within AML unit and to other business units (Exhibited through handling of queries and providing opinion to AML/CTF ques...