Overview
Compliance Officer (Emiratisation) Jobs in United Arab Emirates at Mashreq
Title: Compliance Officer (Emiratisation)
Company: Mashreq
Location: United Arab Emirates
Responsibilities
– Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
– Prepare the Suspicious Activity Report and submit to CB on timely manner.
– Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
– Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
– Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.
– Conduct enhanced due diligence (EDD) on high-risk customers and transactions.
– Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches.
– Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems.
Experience
– Graduate with 3 years of AML Transactions Monitoring.
– CAMS Certified/other recognized certification is a plus.
– Market knowledge of IT tools/ software used for AML monitoring system.
– Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
– Organizational awareness including working knowledge or risks, products, processes and controls.
– Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
– Good command over spoken and written English.
– Team player, good communication and inter-personal skills.
– Adherer to timelines and ability to work under pressure.
– Customer Centric/Focus.
– Attention to details & quality.
– Analytical thinking.