Job closed
Ref: RP506-327
Job description / Role
On behalf of our client, a well-established bank in Abu Dhabi, we are looking for a Financial Crime Compliance Analyst.
• Assisting with the review of KYC/CDD documentation during client onboarding and client risk rating
• Conducting AML and Fraud investigations, including handling Transaction Monitoring Alerts and SAR reporting
• Conducting Sanctions screening, including managing alerts and investigation
• Conducting pre-defined Compliance Monitoring Program tests and reviews
• Support Head of Compliance in continued implementation and improvement of the Compliance and Financial Crime Compliance Framework
Requirements
• 2-5 years of experience in Financial Crime investigation in financial sector
• Knowledge of applicable AML/CTF regulations, trends, and red flags
• Ability to balance numerous tasks and competing priorities in a fast-paced environment
• Strong communication skills and team player
• Relevant degree and strong preference for professional qualifications in Financial Crime, Compliance, or other relevant areas
About the Company
GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. We’re not limited by industry or geography, and we treat every brief and every client like the individual case it is — never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.