Position Title:                               Compliance Deputy MLRO

Employment Type:                     Full Time

Salary:                                             up to 25K AED all-inclusive depending on experience and qualifications

Job Location:                                Abu Dhabi, UAE

About the Client:

A global leader in Islamic banking across the MENA having its branches within Abu Dhabi.

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

Skills

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.