Investigator - AML, Transaction Monitoring
Investigator - AML, Transaction Monitoring
- 1 Vacancy
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Job Description
Investigator - AML, Transaction Monitoring Join to apply for the Investigator - AML, Transaction Monitoring role at Dicetek LLC.Job Title: Investigator - AML, Transaction MonitoringDepartment: Group O...
Join to apply for the Investigator - AML, Transaction Monitoring role at Dicetek LLC.
Job Title: Investigator - AML, Transaction Monitoring
Department: Group Operations
Division: Risk & Control
Reporting To: AVP - AML, Transaction Monitoring
Purpose of Job: Reporting to the AVP - AML Transaction Monitoring, the main responsibilities include supporting AML monitoring activities across the Group, ensuring policies and procedures align with regulatory requirements and applicable laws.
Key Tasks:
- Assist in implementing and monitoring AML frameworks and plans.
- Perform investigations on escalated alerts in AML monitoring systems.
- Review RFI responses received.
- Identify the need to file Suspicious Transactions Reports (STRs).
- Maintain effective relationships with divisions for escalation and risk management.
- Provide compliance advice on AML monitoring matters.
- Stay updated on AML regulations and best practices.
- Respond promptly to compliance clearance requests.
- Execute other duties as assigned.
Authorities: The Bank's Group AML Monitoring Compliance function and other authorities as directed by the MLRO of Group Compliance and HoFCC.
Work Contacts: Daily contact with AVP - AML, Transaction Monitoring and Head of FLOD Compliance Operations via meetings, calls, and emails for progress updates and issue escalation.
Job Knowledge, Skills & Experience:
- Bachelor's Degree or higher in Management, Banking, or Finance, with certifications in AML, compliance, or risk management preferred.
- At least 5 years of experience in AML, TM Compliance, or Audit within banking.
- Strong understanding of regional and international AML laws and regulations.
- Excellent interpersonal and facilitation skills.
- Team player capable of meeting deadlines and managing workloads.
- Bilingual in English and Arabic preferred.
- High attention to detail, confidentiality, and integrity.
Additional Information: Employment type: Contract. Industry: IT Services and IT Consulting.
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Legal -
Date Posted
1 week ago
