AML Engagement, Manager (UAE Nationals Only) - Al Ain
AED 96K-120K (estimate) Mid-level Full Time
Tasks
- Adhere to service level agreements
- Assist country MLRO with financial crime regulatory reporting
- Complete actions from MLRO recommendations
- Escalate concerns to regional teams
- Handle confidential data securely
- Maintain case trackers
- Manage GoAML case management reporting
- Prepare AIF reporting
- Prepare AIFT reporting
- Prepare SAR reporting
- Prepare STR reporting
- Retrieve KYC information
- Retrieve transactional information
- Submit reports to UAE FIU via GoAML
- Support team development by sharing knowledge
- Update procedures after policy systems and controls changes
Perks/Benefits
Skills/Tech-stack
Activity Reporting | Analytical Skills | Anti-Money Laundering | Case management | Counter Terrorist Financing | Data Security | Financial Crime Compliance | Financial Intelligence | Financial Intelligence Unit | Financial crime | GoAML | Know Your Customer | Money Laundering | Regulatory Reporting | Sanctions | Service Level | Service Level Agreements | Stakeholder management | Suspicious activity | Suspicious activity reporting | Terrorist financing
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Regions
Countries
States
Cities
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