Job Description:
- Review of various system generated reports and OMNI alerts and to report unusual transactions to HOC for concurrences to carry on further investigation and necessary action.
- Preparing reports of suspicious transactions to UAE central Bank and investigate and block any remittances (inwards & outwards), which include matches with listed entity or individual.
- Carry out investigations on suspect accounts, obtain and review documentary evidence and report on the same with the conclusion to HOC AM to take approval for further action, if any, such as instruct business to close accounts with unusual transactions.
- Keep abreast of changes in business direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious.
Job Details
| Posted Date: | 2025-02-21 |
| Job Location: | United Arab Emirates – Dubai |
| Company Industry: | Banking |
