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AML Engagement, Manager (UAE Nationals Only) - Al Ain

Dubai, Dubai, AE, -

AED 96K-120K (estimate) Mid-level Full Time

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Found 16h ago

Tasks

Collaborate with financial crime stakeholders
Complete internal investigation actions
Comply with service level agreements
Deliver AML training
Escalate compliance issues
Handle confidential customer data securely
Maintain case trackers
Manage MLRO regulatory reporting
Prepare AIF reporting
Prepare AIFT reporting
Prepare SAR reporting
Prepare STR reporting
Retrieve KYC information
Retrieve transactional information
Submit reports via GoAML
Update procedures after policy changes

Perks/Benefits

Skills/Tech-stack

AML Compliance | Anti-Money Laundering | Case management | Counter Terrorist Financing | Data Security | Financial Crime Compliance | Financial crime | GoAML | Know Your Customer | Money Laundering | Regulatory Reporting | Risk Management | SAR | STR) | Sanctions | Service Level | Service Level Agreements | Stakeholder management | Terrorist financing

Education

N/A

Roles

AML Compliance Manager | Compliance Manager | Manager

Regions

Countries

United Arab Emirates

States

Cities

Dubai, Dubai, AE

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