Manager – AML Investigation and Deputy MLRO | ADCB Careers

Manager - AML Investigation and Deputy MLRO | ADCB Careers


Position: Manager – AML Investigation and Deputy MLRO

To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders and act as the deputy MLRO to ensure end-to-end management and escalation of the AML process for the bank

Responsibilities:

  • Investigate suspicious cases referred by the AML Monitoring unit and cases raised by other external/internal stakeholders in order to ensure escalation of the AML process and support the reporting of such suspicious cases to the Central Bank
  • Take final decisiions and consult with the MLRO as needed on suspicious activity reporting to Central Bank in order to meet regulatory obligations
  • Leverage data analysis platforms and review analytics/ modeling techniques in order to uncover abnormal financial transactions and complex relationships

Requirements:

  • At least 7 years of experience/exposure to banking transactions, compliance, client acceptance and exposure to regulatory Anti Money Laundering requirements in a Bank
  • Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
  • Knowledge of customer transactions and behaviours

Employer Description
Abu Dhabi Commercial Bank PJSC, commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank was formed in 1985 as a public shareholding company with limited liability,

For more details, please visit…

ADCB

TitleManager – AML Investigation and Deputy MLRO | ADCB Careers
Hiring OrganizationADCB
Job LocationAbu Dhabi, UAE
Date PostedAug/05/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilSep/26/2022

ADCB Jobs Aug 2022


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