Standard Chartered Bank - Dubai - Please view Job Description for details. UAE Nationals preferred PURPOSE: To organise, oversee, manage and execute the regional financial crime intelligence operations for Transaction Surveillance and Customer Screening for UAE and Transaction Surveillance across Middle East countries where Detica has been implemented; To assist management in ensuring that the Business in SCB locations UAE (Hub) and other ME countries operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage; and handle the suspicious or unusual customer activities escalated by the Anti-Money Laundering (AML) Transaction Surveillance (TS) and Customer Screening (CS) Units in Chennai or reported by staff in-country. Key Roles and Responsibilities RESPONSIBILITIES: The role holder is accountable f...
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