Compliance Officer (Emiratisation)

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-4 yearsEducation: certificationSkills: ["Analytical thinking","Attention to details","Teamwork","Communication","Ability to work under pressure"]

Review and analyze AML alerts triggered in SAS within defined TATs, preparing Suspicious Activity Reports and escalating key financial crime risks. Support the AML Investigation Team with high-quality case analysis, conduct enhanced due diligence and complex investigations involving money laundering, terrorist financing, or sanctions breaches. Monitor customer transactions for suspicious patterns using AML tools and systems, and assist in maintaining AML policies, procedures, and SOPs aligned to regulatory changes.

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FursaFursa
Mashreq
Mashreq
8 months ago

Compliance Officer (Emiratisation)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Review and analyze AML alerts triggered in SAS within defined TATs, preparing Suspicious Activity Reports and escalating key financial crime risks. Support the AML Investigation Team with high-quality case analysis, conduct enhanced due diligence and complex investigations involving money laundering, terrorist financing, or sanctions breaches. Monitor customer transactions for suspicious patterns using AML tools and systems, and assist in maintaining AML policies, procedures, and SOPs aligned to regulatory changes.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review and analyze AML alerts triggered in SAS within stipulated TATs, and prepare Suspicious Activity Reports for timely submission.
  • •Provide quality analysis at the case review stage to assist the AML Investigation Team, and support closure or further investigation/reporting.
  • •Conduct enhanced due diligence (EDD) on high-risk customers and transactions, and investigate complex potential money laundering, terrorist financing, or sanctions breaches.
  • •Monitor customer transactions for patterns indicative of financial crime using AML tools and systems, and flag compliance policy breaches and financial crime concerns to line management.
  • •Assist with AML policy, procedure, and SOP development/review/update to align with regulatory changes.

Key Requirements

  • •Graduate with 3–4 years of AML transactions monitoring experience.
  • •Good knowledge of local AML/CFT rules and legislation, plus international best practices and requirements.
  • •Computer literate with strong knowledge of MS Excel and Business Object (BO) reports.
  • •Ability to conduct AML enquiries/investigations and handle referrals per bank policies and process guidelines.
  • •CAMS certification or other recognized AML certification is a plus.
Experience:3-4 yearsAML transactions monitoringFinancial crime compliance
Education:Certification / Diploma
Skills:Analytical thinkingAttention to detailsTeamworkCommunicationAbility to work under pressure
Certifications:CAMS
Languages:English
Tech Stack:SASMS ExcelBusiness Object (BO)

Eligibility

Nationality:UAE National

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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