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
- 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
- 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
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,
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|Title||Manager – AML Investigation and Deputy MLRO | ADCB Careers|
|Job Location||Abu Dhabi, UAE|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on ADCB Jobs Site..