NamasteAi
MANAGER-AML TRANSACTION MONITORING
NamasteAi Abu Dhabi, United Arab Emirates
Job Description:

Job Description:

We are currently seeking a highly qualified and experienced Manager-AML Transaction Monitoring to join our team. The ideal candidate will be responsible for overseeing the Anti-Money Laundering (AML) transaction monitoring program, ensuring compliance with regulatory requirements and mitigating financial crime risks.

Responsibilities:

  • Develop and implement AML transaction monitoring strategies and processes
  • Manage a team of analysts to conduct investigations on suspicious activities
  • Stay up-to-date on regulatory changes and ensure the program is in compliance
  • Work closely with other departments to enhance the effectiveness of the AML program
  • Prepare and present reports to senior management and regulators

Skill Sets:

  • Proven experience in AML transaction monitoring in a financial institution
  • Strong knowledge of AML regulations and best practices
  • Excellent analytical and investigative skills
  • Ability to manage and lead a team
  • Effective communication and presentation skills
  • Certifications such as CAMS or ACAMS are preferred

Industry:

Human Resources

Category:

Recruitment

Skills:
Investigative Skills Analytical Skills
Job Information
  • Career Level:

    Managerial Level
  • Location:

    Abu Dhabi, United Arab Emirates
  • Job Type:

    Full Time
  • Experience:

    5 Yrs - 7 Yrs
  • Qualifications:

    Master Degree
  • Salary:

    Confidential
  • Date posted:

    21st January 2025

Related Vacancies

Search all the open positions on the web. Get your own personalized salary estimate. Read reviews on over 30000+ companies worldwide.

NamasteAi 9 hours ago
Full Time
SALES OFFICER
Abu Dhabi, United Arab Emirates
545 applied of 1 vacancy
NamasteAi 2 days ago
Full Time
SR.HR OFFICER(ON BOARDING)
Abu Dhabi, United Arab Emirates
281 applied of 1 vacancy
NamasteAi 2 days ago
Full Time
PUBLIC RELATION OFFICER
Abu Dhabi, United Arab Emirates
455 applied of 1 vacancy

Explore a job now!

Search all the open positions on the web. Get your own personalized salary estimate. Read reviews on over 30000+ companies worldwide.