AML Engagement, Manager (UAE Nationals Only) - Al Ain
Dubai, Dubai, United Arab Emirates
AED 96K-120K (estimate) Mid-level Full Time
Tasks
- Adhere to service level agreements
- Complete MLRO recommendations actions from investigations
- Complete mandatory training and regulatory updates
- Conduct AML escalation and reporting
- Draft file and review suspicious transaction reports
- Ensure timely GoAML case management reporting
- Escalate concerns and issues to regional teams
- Handle confidential sensitive data securely
- Maintain case management and trackers
- Manage financial crime regulatory reporting
- Prepare AIF and AIFT reporting for FIU
- Prepare SAR reporting for FIU
- Retrieve KYC and transactional information
- Update procedures after policy system and control changes
Perks/Benefits
Skills/Tech-stack
Activity Reporting | Anti-Money Laundering | Case management | Data Security | Financial Intelligence | Financial Intelligence Unit | Financial Intelligence Unit Reporting | GoAML | Know Your Customer | Money Laundering | Regulatory Compliance | Sanctions | Stakeholder management | Suspicious activity | Suspicious activity reporting | Transaction monitoring
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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