AML Engagement, Manager (UAE Nationals Only) - Al Ain
AED 96K-120K (estimate) Mid-level Full Time
Tasks
- Complete MLRO recommendations actions
- Complete mandatory compliance training
- Comply with service level agreements
- Coordinate with financial crime stakeholders
- Ensure regulatory reporting quality
- Escalate concerns to country and regional teams
- Handle confidential data securely
- Maintain case trackers and requests
- Perform GoAML case management reporting
- Prepare STR SAR AIF AIFT reporting
- Retrieve KYC and transactional information
- Submit reporting to UAE FIU via GoAML
- Update procedures after policy system and control changes
Perks/Benefits
Skills/Tech-stack
Analytical Skills | Anti-Money Laundering | Case management | Counter Terrorist Financing | Data Security | Escalation | Financial Intelligence | Financial Intelligence Unit | GoAML | KYC | Know Your Customer | Money Laundering | Regulatory Reporting | Sanctions | Service Level | Service Level Agreements | Stakeholder management | Suspicious Activity Report | Suspicious activity | Terrorist financing | UAE FIU
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science
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