Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 32K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE. Job Description: Review of various system generated reports and OMNI alerts and to report unusual transactions to HOC for concurrences to carry on further investigation and necessary action. Preparing reports of suspicious transactions to UAE central Bank and investigate and block any remittances (inwards & outwards), which include matches with listed entity or individual. Carry out investigations on suspect accounts, obtain and review documentary evidence and report on the same with the conclusion to HOC AM to take approval for further action, if any, such as instruct business to close accounts with unusual transactions. Keep abreast of changes in business direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious.
Requirements
About the Client: A global leader in Islamic banking across the MENA having its branches within Abu Dhabi. Qualifications: Open to Arabic, CIS and Asian nationalities Bachelor degree in Finance/Accountancy/ACA/Commerce Minimum of 8 years’ experience in Corporate & Retail banking and banking operations. Experience in AML Compliance, assurance work, client monitoring systems, sanction monitoring systems and world check. How to Apply: Send your CV in word format to: FINANCEJOBS2020 AT GMAIL DOT COM and use “Compliance Deputy MLRO” as email subject.
About the company
RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.
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