Job Description To be responsible for AML compliance across the Bank by ensuring adherence to internal and external laid down guidelines. Job Responsibilities Ensure all functions are in compliance with Anti Money Laundering regulations and statutory requirements Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations Maintain awareness of the department's Business Continuity Plan and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption Perform any other duties or tasks as required or instructed by the line manager to support the smooth operation of the department Perform all AML functions across the bank, including detection/reporting of suspicious transactions and activities Advise Business units on AML / KYC requirements and perform AML risk assessment when required Respond to notices/requests from Police, Central Bank and other statutory authorities, BNYM/ correspondent banks Job Requirements Minimum 1 year of compliance / banking experience Bachelors Job Details Company: RAKBANK Vacancy Type: Full-time Job Location: Dubai, United Arab Emirates Application Deadline: N/A APPLY HERE careers-trivia.com
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