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:
Review the AML/CFT alerts which have been escalated for further investigation
and report to the MLRO or Deputy MLRO those genuine cases for which it should
be considered whether the Bank need to file a Suspicious Transaction Report
(STR) to the UAE Central Bank's Financial Intelligence Unit (FIU).
Document and complete the process to report STRs to the UAE Central Bank's FIU
once the decision has been taken by the MLRO or Deputy MLRO.
Principal Accountabilities:
Conduct an in-depth investigation as per the Bank 's internal procedures of
those alerts which have been escalated as unusual transactions and need to be
further reviewed to determine whether they should be reported to the Bank's
MLRO or DMLRO. The MLRO or DMLRO would then decide whether to report it as a
money laundering suspicious activity to the UAE Central Bank's Financial
Intelligence Unit (FIU).
Document the rationale and analysis of the review conducted by the role holder
to justify the closure or escalation of the alert.
Document and complete the process as per the Bank's internal procedures to
report STRs to the UAE Central Bank's FIU once the decision has been taken by
the Bank's MLRO or Deputy MLRO.
Review responses received from the UAE Central Bank's FIU on the STRs
submitted and inform the MLRO or DMLRO accordingly in order to define an
action plan to comply with the notified regulatory requirements
A Bachelor’s degree in Business, Finance, Legal, Justice or a comparable field. Minimum of 2+ years’ related experience. Have a good knowledge of Financial Crime Investigation, as well as knowledge of the local regulations and legislation on AML/CTF and sanctions. At a minimum, an understanding of …
## **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 multipl…
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