Job closed
Ref: LP452-54
Job description / Role
Independently carry out day-to-day investigation of cases generated by the transaction monitoring system.
Main Tasks and Responsibilities
• Review disposed suspicious cases generated by the MANTAS systems and review raised cases from the business to the Transaction Surveillance Unit.
• Reporting of money-laundering cases & suspicious cases submission to the line manager ahd head of department.
• Ensure KYC & EDD mandates are consistently completed to a high standard.
• Take steps to ensure information is provided in a timely manner.
• Establish and maintain strong professional relationships/connections internally and externally.
• Ensure adherence to deadlines and reporting.
• Undertakes similar or related tasks or duties.
• Works to established time frames and action frameworks to ensure that all reporting processes are carried out in the established sequence and in the required timeframes.
• Responsible for ensuring the proper management of internal STR’s and the reporting where necessary of external STR’s to the Central Bank.
• Build team awareness of the unit’s objective and the bank’s requirements towards central bank.
Requirements
Minimum Education Level
A university degree
Professional Qualification
Varied experience in branch banking, retail and corporate banking, operations etc.
*Knowledge of the country’s central bank regulations & money laundering legislations.
*Familiar with banking rules/regulations of the country.
Experience
1 - 3 years experience in a banking environment with exposure to banking transactions and exposure to regulatory AML requirements.
About the Company
ADCB is a full-service commercial bank offering a wide range of products and services such as retail banking, wealth management, private banking, corporate banking, commercial banking, cash management, investment banking, corporate finance, foreign exchange, interest rate and currency derivatives, Islamic products, project finance, and property management services.