Specialist, AML Transaction Monitoring (Emiratized Role)

Responsibilities

Support the AVP – AML Transaction Monitoring as follows:

• Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures.


• Perform investigations on alerts escalated in the AML monitoring system.


• Review the RFI responses received.


• Identify the need to file internal Suspicious Transaction Reports (STRs).


• Maintain and build effective relationships with related divisions to ensure effective escalation of issues and proper risk management.


• Assist the AVP – AML Transaction Monitoring in providing timely and accurate compliance advice on any AML monitoring matters raised by the business functions during day‑to‑day operations.


• Keep abreast of related rules, regulatio...