Wednesday , December 6 2023

RAKBANK Careers – AML Analyst (UAE National)


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