Officer, AML & CFT (UAEN)

؜ - ؜دبي ؜ -

تفاصيل الوظيفة

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 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



  • Conduct an in-depth analysis as per the Bank 's internal procedures of assigned AML alerts which have been triggered by the automated transaction monitoring system in order to identify genuine suspicious or unusual transactions.

  • Document the rationale and analysis of the review conducted by the role holder to justify the closure or escalation of the alert.

  • Provide accurate and timely information to the AML/CFT team on all AML investigations and for ensuring compliance with relevant local and international laws.

ملخص الوظيفة

  • المُعلن : Commercial Bank of Dubai
  • تاريخ الإعلان : 13/10/2023
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : دبي
  • الراتب : -
  • الهاتف : -
  • البريد الإلكتروني :

    إظهار البريد الإلكتروني

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