Madison Pearl - Dubai - Madison Pearl is mandated by a leading bank in the GCC looking to hire an AML/CTF Investigations Specialist. The incumbent will ensure that there is an adequate AML/CTF system and control in place to effectively manage the Money Laundering and terrorist financing risk. Responsibilities: Manage the AML/CFT efforts by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines/ penal actions and the consequent loss of reputation Liaise with regulatory bodies on continuous basis to resolve their queries and respond to issues raised by them relating to the bank's AML/ CFT efforts Implementation of central bank regulations and guidelines regarding AML/ CFT Implement the plan approved by the bank's Audit & Compliance Committee by performing periodic review of the AML/ CFT related activities conducted at the entities included within the plan Ensure compliance with the approved KYC policy of the bank Review and investigate suspic...
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