McGregor Boyall - Abu Dhabi - Anti Money Laundering Monitoring Manager Our client is a leading regional bank. Due to expansion, they are currently hiring an AML Monitoring Manager to join their Compliance team in the UAE. Candidate requirements: At least 6 years experience in Anti Money Laundering within a leading Bank, specifically knowledge of AML Monitoring is essential Experience from a Compliance team within a multinational bank is prefered A Bachelors degree in a relavant subject As an AML Manager for this leading bank, your main responsibilities will be: To oversee the assignment of alerts and supervise the review, referral and/or escalation of suspicious cases to the AML investigations unit to support the end-to-end management of the AML process for the bank Group. Oversee the monitoring and application of 'Know Your Customer' (KYC) and Enhanced Due Diligence (EDD) measures in order to ensure these are consistently applied and comply with the bank's AML/CFT and KYC Policy AML Monitoring: Al...
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