Financial Crime Compliance Senior Officer
Arab African International Bank
مجموع سنوات الخبرة :2 years, 1 أشهر
• Identify and analyze AML risk and assist in developing controls to mitigate risk.
• Develop AML policies, procedures, process and controls and ensure to keep the same updated and inline with local and international regulations for effective AML process.
• Risk Assessment program and process gap analysis.
• Conduct KYC due diligence review on High Risk customer, PEPs.
• Conduct AML transaction monitoring reviews of alerts generated on Siron system.
• Handle correspondent bank inquiries.
• Handle central Bank inquiries.
• Payment screening and sanctions.
• STR preparation and reporting/ submissions to CBUAE/ FIU .
• Review Trade Finance deals and advice to mitigate the risk of Trade Based Money Laundering.
• Prepare MIS report for Senior management reporting.
• Work hand in hand with the Compliance Head to enhance the AML, Due Diligence, Sanction process.