McGregor Boyall - United Arab Emirates - The Business Mcgregor Boyall is partnered with a major UAE bank who are looking to expand their Compliance team in Abu Dhabi. The role of Compliance Manager involves a strong focus on AML/Sanctions and will sit within a team of experienced professionals from a variety of backgrounds and cultures. It's an exciting time to join a highly ambitious organisation making positive moves in the financial sector. The Role Client On-boarding; reviewing account opening/KYC, conduct AML/CFT and sanctions due diligence. Document and advise on sanctions matches, increased risk and PEP customers Client Monitoring/Investigation; review system alerts, investigate AML/Terrorist financing/sanctions risks, ensure actions are taken to avoid penalties External Reporting; draft and report on MLRO/Deputy MLRO approved STR's, submit responses to UAE central bank, respond to and raise RFI's The Requirements At least 4 years' banking experience, specifically in compliance or operations department Ex...
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