Barclay Simpson - Dubai - Financial Crime Intelligence Specialist - Top tier bank - Dubai - UAE Our client, a leading global bank is looking to hire a Senior Manager, Financial Crime Intelligence. The Senior Manager will provide subject matter expertise on Financial Crime Intelligence, drawing on financial intelligence and law enforcement networks, professional qualifications and experience. They will design, implement and manage policies and procedures associated with Financial Crime Intelligence and continually monitor the external environment through various internal/external sources and the media to identify financial crime risks which may potentially impact the bank in future, map and assess those risks, quantify the potential impact and escalate where necessary. It will be the job holder's responsibility to review significant risks and issues (e.g. SAR's and confirmed name matches) reported to ensure that all connected parties, particularly across borders, are identified and reported at the appropriat...
APPLY NOW
more
Latest UAE Jobs
