Thursday , September 28 2023

CBD Careers – AML Specialist UAE

Website Commercial Bank of Dubai

Job Description

Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation. Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation.

Job Requirements

Assist AML Investigators and Management in information retrieval and analysis
Handling any inquiries pertaining to Anti Money Laundering
Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.
Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.
Review and analyze internal and external referrals for suspicious activity
Conduct research to evaluate customers and/or activity to determine legitimacy

Job Details

Company: Commercial Bank of Dubai

Vacancy Type: Full-time

Job Functions: Other

Job Location: Dubai, United Arab Emirates

Application Deadline: N/A

APPLY HERE