Compliance Officer AML

What You Will Be Doing Analyse customer transaction trends to identify potentially suspicious activities from a financial crime perspective and take appropriate actions Ensure the quality timeliness and accuracy of transaction reviews for customer accounts Conduct thorough due diligence to identify and address red flags effectively Collect and maintain documentary evidence for suspicious transactions and ensure proper recordkeeping for reported cases Prepare Suspicious Transaction Reports STRs and submit them accurately through the CBUAE portal Perform periodic reviews of highrisk clients to detect potential suspicious activities Stay updated on money laundering and terrorist financing issues including related policies procedures regulations industry best practices criminal typologies and emerging trends Assist in identifying systemic control weaknesses within the AML unit and suggest improvements Execute tasks and instructions from supervisors in a timely and efficient manner Identify compliance risks gaps or issues within the organization and conduct root cause analysis of noncompliant incidents to recommend effective solutions What You Should Have Bachelor s degree in finance Business or a related field At least 2 years of experience in an AML compliance role Strong analytical skills Understanding of marketplace AML issues topologies AML suspicious activity transaction Understanding of banking payment systems KYC requirements and CBUAE regulations on AML Partner with business units to drive a strong culture of compliance Identifying Issues by finding compliance risks gaps or issues within the organization An analysis of the root causes of noncompliant incidents to develop effective solutions Skills What We Are Looking For Attention to Detail Managing change selfmotivation Using Information Effectively Managing and resolving complex issues and projects Team player and ability to work individually Knowledge of the key UAE related regulations from CBUAE and SCA as well as Operational Risk understanding You will be redirected to the company website to apply for this position