Specialist AML Transaction Monitoring Full-time Job

3 weeks ago   Others   Abu Dhabi   30 views Reference: 33607
Job Details


• 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 meets the needs of Group FAB TM Policy and Procedures.

• Perform investigations on alerts generated in AML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs)

• Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed.

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

• Keep abreast of related rules, regulations and best practices pertaining to AML, assess its impact on FAB and update the AVP – AML Transaction Monitoring accordingly.

• Provide Timely response for Compliance clearance requests.

• Execute other duties as directed by the AVP – AML Transaction Monitoring



• Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.

• At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks

• Excellent understanding of regional laws and applicable international regulations

• Excellent Knowledge of the AML/CTF applied on different business banking functions.

• Strong interpersonal, people management and facilitation skills

• Team player, able to meet tight deadlines and manage challenging workload

• Preferable bilingual, Fluent in English and Arabic with strong written and verbal skills

• Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy

Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.

Company Description
FAB, the UAEs largest bank and one of the worlds largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the banks international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.
To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the banks promise to support its stakeholders goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.