Standard Chartered Bank - Dubai - Please view Job Description for details. Manage the submission and feedback of the Suspicious Activity Reporting (SAR) process with the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) Key Roles and Responsibilities Overall Responsibilities Review and report all SARs to the AMLSCU via the Central Bank's portal in a timely manner Collect and analyse transactions and report these to relevant law enforcement units Review ant SAR feedback from the AMLSCU and action appropriately Track and manage AMLSCU feedback with various stakeholders The reasons why a SAR was, or was not, submitted should be appropriately recorded Prepare and update Management Information System on regular basis for all correspondences issued to the AMLSCU Identify trends and themes in the SAR intelligence Support the Senior Manager Law Enforcement in preparing any responses pertaining to SARs Ensure SAR reporting is completed within the agreed turn around time Assist the Senior Manager in main...
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