Officer - Transaction Monitoring (Emiratization)

Job Purpose

Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as
well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory
policies and procedures.

Key Responsibilities

To review /analyze alert generated/created on Transaction Monitoring System (TMS).
Discounting off the alerts based on available information in TMS system and extracting details from the
bank's other system.
Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.
Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank
by identifying, analyzing and proposing the resolutions.
Analyze & respond to internal and external STR/RFI within the required response time.
Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.
Escalate all unresolved AML/CTF investigation cases to line Manager.
Assisting the line Manager in tasks as assigned.

Work Experience

Possess overall banking experience in financial products & processes such as Operations, Branch Management & or Finance with a minimum of 2 to 3 years in AML.