Opportunity Description
Responsibilities
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
- Prepare the Suspicious Activity Report and submit to CB on a timely manner.
- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
- Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.
- Conduct enhanced due diligence (EDD) on high‑risk customers and transactions.
- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches.
- Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems.
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