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تقديم

Specialist- AML TM Quality Checks

First Abu Dhabi Bank (FAB)
Abu Dhabi, أبو ظبي
دوام كامل
منذ 3 أيام

Company Description

Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry

Job Description

PURPOSE OF JOB:

Reporting to the Manager, AML TM Quality Checks, the main responsibilities of this role is to support the AML transaction monitoring team to ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.

JOB CONTEXT/DIMENSIONS

The Specialist – AML TM QC, must be able to build and maintain productive business relationships with business stakeholders across the different lines of business and the ability to work cross-functionally across the different lines of business to effectively deliver the role purpose.

TASKS :

AUTHORITIES

 

 

Qualifications

JOB KNOWLEDGE, SKILLS & EXPERIENCE

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