Officer - Transaction Monitoring (Emirati Talent)

Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.

Key Responsibilities –

To review /analyze alert generated/created on Transaction Monitoring System (TMS).

Discounting off the alerts based on available information in TMS system and extracting details from the bank's other system.

Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.

Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing and proposing the resolutions.

Analyze & respond to internal and external STR/RFI within the required response time.

Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.

Escalate all unresolved AML/CTF investigation cases to line Manager.

Assisting the line Manager in tasks as assigned.

Education - Bachelor's Degree and or Professional qualifications in Risk & Control

professions, i.e., Audit, Compliance etc.

Work Experience - Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 2 to 3 years in AML.

**For Emirati Talent**