Operating in the UAE for over 50 years, CBD manages the financial requirements
of some of the largest corporates and businesses operating in the country,
driving the UAE economy. Over the years, CBD has transformed into a
progressive and modern banking institution winning multiple awards for its
digital initiatives, credit cards, bank accounts, mobile app features and
services.
CBD has been recognized as the number one bank in the UAE on the Forbes list
of The World's Best Banks 2022.
As we continue to build upon our successes, we are looking for ambitious
individuals who are passionate about the banking and finance industry and the
markets in which CBD operates. Just as important to us is your ability to
demonstrate a talent for dealing with people - your colleagues and our
customers - and delivering service that really goes the extra mile.
Job Purpose
The job holder is responsible for conducting a first level review of the
alerts triggered as suspicious or unusual by the AML transaction monitoring
system. As well as, determine whether to close the suspicion as a false
positive or escalate the case as a potential genuine alert to the AML/CFT
Investigations Senior Officers for further review.
Principle Accountabilities
1\. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES:** Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Assist the AML Manager to reply on AML related inquiries & approval requests from branches, sectors, & other stakeholders…
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GCC Exchange is looking for an Experienced AML Compliance Officer in Dubai Dubai, UAE **Nationality** : Any **Industry Type** : Banking / Money Exchange **Certification** : ACAMS or Equivalent **Expirence** : 4 - 5 yrs. **Posted Date:** Aug 05, 2022
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## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning m…
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning m…
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