Regulatory Services Officer – UAE National – Commercial Bank of Dubai

Job Purpose
Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank. The job holder will be required to support the company policies to ensure that they are in line with the Bank’s policies and procedures in order to better protect its reputation.
About the Job
1. Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.
2. Review and analyze internal and external referrals for suspicious activity
3. Conduct research to evaluate customers and/or activity to determine legitimacy
4. Assist AML Investigators and Management in information retrieval and analysis
5. Handling any inquiries pertaining to Anti Money Laundering
6. Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.

Job Details

Date Posted: 2017-07-31
Job Location: Dubai, United Arab Emirates
Job Role: Banking
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career
Nationality: United Arab Emirates
Degree: Bachelor's degree

التقدم للوظيفة الان

شارك الصفحة اون لاين

أنشئ سيرتك الذاتية الآن و تواصل على الفور مع أكبر و أفضل الشركات اون لاين. إنشائك لسيرة ذاتية على موقع المازن.كوم هي الوسيلة الأكثر فعالية للحصول على الوظيفة Regulatory Services Officer – UAE National – Commercial Bank of Dubai بكل سهولة الان مجانا.


تعليقك علي الوظيفة