AML Analyst (UAE National)

To be responsible for AML compliance across the Bank by ensuring adherence to internal and external laid down guidelines.

Accountabilities:

• Perform all AML functions across the bank, including detection/reporting of suspicious transactions and activities
• Advise Business units on AML / KYC requirements and perform AML risk assessment when required
• Respond to notices/requests from Police, Central Bank and other statutory authorities, BNYM/ correspondent banks
• Ensure all functions are in compliance with Anti Money Laundering regulations and statutory requirements
• Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations
• Maintain awareness of the department's Business Continuity Plan and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption
• Perform any other duties or tasks as required or instructed by the line manager to support the smooth operation of the department

Education:

Bachelors

Experience:

Minimum 1 year of compliance / banking experience