AML Specialist – CBD Careers

Job Description

Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation. Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation.

Job Responsibilities

• Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.
• Review and analyze internal and external referrals for suspicious activity
• Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.
• Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.

Job Requirements

• Good command of English and Arabic language
• Professional certification in Compliance & AML will be added value.
• Degree in Law or any Discipline
• Planning and organizing skills

Job Details

Company: Commercial Bank of Dubai

Vacancy Type: Full-time

Job Location: Dubai, United Arab Emirates

Application Deadline: N/A

APPLY HERE

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