Assistant Manager AML Transaction Monitoring

Description: Commercial Bank Of Dubai - Dubai - Manage the allocation of suspicious alerts or cases to be reviewed within the team to ensure timely and efficient identification and monitoring of unusual activities and transactions Supervise the review process of triggered suspicious activities to ensure compliance with the Bank’s internal policies and procedures. The role holder shall support the AML/CFT Investigations team by reviewing those alerts escalated for further review when the volume of alerts is higher than the average or when there are staffing constraints that could limit the team’s capacity Principal Accountabilities Day-to-day management of the suspicious activities triggered by the Bank’s transaction monitoring system. The role holder will allocate the alerts to the most suitable Officer and Senior Officers based on the staff workload and the complexity of the case. Prepare weekly and monthly Management Information (MI) reports for alerts and cases investigated to ensure timely reporting of volumes and pendin... - Permanent - Full-time

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