Senior Analyst - AML Investigations (Abu Dhabi, AE, 939)

Abu Dhabi Commercial Bank
Abu Dhabi
Full timeFunction: SalesExperience: 4+ yearsEducation: bachelorsSkills: ["Risk assessment","Documentation","Stakeholder communication","Investigative analysis","Attention to compliance"]

Review and analyze alerts from transaction monitoring systems to identify potentially suspicious activity and escalate cases for AML investigation. Conduct investigations by gathering data, interviewing stakeholders, and documenting findings to support regulatory reporting. Assess AML risks, enhance controls, detect emerging customer/transaction risks, and prepare Suspicious Transaction Reports for CBUAE, including RFIs, freezing/blocking actions, and account closure/MIS updates.

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FursaFursa
Abu Dhabi Commercial Bank
Abu Dhabi Commercial Bank
2 days ago

Senior Analyst - AML Investigations (Abu Dhabi, AE, 939)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Review and analyze alerts from transaction monitoring systems to identify potentially suspicious activity and escalate cases for AML investigation. Conduct investigations by gathering data, interviewing stakeholders, and documenting findings to support regulatory reporting. Assess AML risks, enhance controls, detect emerging customer/transaction risks, and prepare Suspicious Transaction Reports for CBUAE, including RFIs, freezing/blocking actions, and account closure/MIS updates.
Location: Abu Dhabi
Employment Type: Full time
Job Function: Sales
Seniority: Mid level

Key Responsibilities

  • •Review and analyze alerts from transaction monitoring systems and escalate potentially suspicious activity for further investigation.
  • •Investigate escalated cases by gathering data, interviewing stakeholders, and documenting findings to support decisions and regulatory reporting.
  • •Evaluate AML risks and recommend control enhancements to mitigate threats.
  • •Analyze customer behaviours and transaction patterns to detect emerging AML risks.
  • •Prepare and submit Suspicious Transaction Reports (STRs) to CBUAE, address RFIs, and carry out freezing of funds/blocking of accounts as required.

Pay and Benefits

Perks:Health InsuranceLife InsurancePaid LeaveLearning Budget

Key Requirements

  • •At least 4 years of experience in AML/Financial Crime Investigations.
  • •Bachelor’s Degree.
  • •Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
  • •Knowledge of customer transactions, behaviours and known AML typologies.
  • •Understanding of local/international and Central Bank AML rules and regulatory requirements.
Experience:4+ yearsAMLFinancial crime
Education:Bachelor's
Skills:Risk assessmentDocumentationStakeholder communicationInvestigative analysisAttention to compliance
Certifications:CAMS
Tech Stack:Microsoft Office SuiteWordExcelPowerPoint

Eligibility

Nationality:UAE National

Company Brief

Abu Dhabi Commercial Bank
ADCB (Abu Dhabi Commercial Bank) is a UAE-based public bank offering retail, corporate, investment banking, treasury and wealth management services across the UAE and internationally, serving individuals, SMEs and large corporates.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 1985
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