Arab Monetary Fund

TRANSACTION INVESTIGATOR (BB-558EE)

Found in: Neuvoo Premium AE

Description:

Job Responsibilities
DataAnalysis and Interpretation

Review and analyzetransactional data for potential suspicious activity, includingthose generated from an alert detection processes, subpoenas andwarrants, country/corridor reviews, foreign and domestic agentmatters, consumer network cases, negative media reports, as well asother sources as applicable
Conduct analysis andresearch of account activity to assess levels of risk and detectfraudulent / non-compliant activity
Work effectivelywith multiple complex data sources and/or technical analyticaltools/resources to identify potentially unusual or suspiciousactivity as defined by AML/CTF/BSA regulations, and industry bestpractices for AML/CTF/BSA analysis
SuspIcious ActivityReports Development

Investigate suspected fraudor other suspicious events and reduce potential loss exposure bybeing compliant with applicable policies and procedures
Review reports and other investigative leads to identify suspiciousactivity
Formulate and recommend responses topotentially suspicious findings, and report such activity to Bunamanagement and to appropriate regulatory authorities asneeded
Write and file Suspicious Activity Reports andapply appropriate risk mitigation measures, while ensuringappropriate documentation of all research and analysis is conductedin accordance with applicable recordkeeping guidelines
Adapt to regulatory changes or emerging industry bestpractices
Fraud Investigation

Assistmanagement in developing and maintaining partnerships with lawenforcement agencies to facilitate investigations
Complete all investigation outputs, which may include regulatoryfiling and other mitigation actions
Assist with thetraining of new Investigators and provide support toless-experienced investigators in analyzing customer activity forpotential money laundering
Provide guidance to Bunamanagement to ensure appropriate actions are taken to mitigatelosses and loss exposure
Actively support managers,supervisors, and senior analysts with moderately complex AML/Fraudinvestigations

Skills

Experience & Education

3+ yearsof experience conducting research and investigations related tofraud, anti-money laundering, customer/enhanced due diligenceinvestigation or verifications
Prior experience eitherin preparation of or actual use of SARs (Suspicious ActivityReports) for law enforcement
Bachelor’sdegree from a reputable university preferably in finance, legal,criminal justice or any relevant field
Skills

Relevant certifications (Certified Anti-Money LaunderingSpecialist [CAMS], Certified Fraud Examiner [CFE], Certified AMLand Fraud Professional [CAFP]) are preferred
Knowledgeof AML/CTF/BSA regulatory requirements, check fraud claims, bank /payment system operations, policies and procedures, suspiciousactivity reports development, and risk assessment
Excellent communication skills (oral and written) with ability toeffectively communicate by telephone, face to face, email andwritten
Proficient in Microsoft Office (Outlook, Word,Excel and PowerPoint)
Excellent organization and timemanagement skills, and ability to work on own initiative,accurately to tight deadlines, and to prioritize betweenconflicting demands
Ability to handle multiple taskswith tight deadlines simultaneously
Effective teamplayer and excellent relationship building skills with ability todemonstrate a high level of discretion and positive attitude withall internal and external stakeholders
Ability tomaintain the highest level of confidential/sensitive informationand professionalism
Flexibility and readiness to workbeyond regular working hours and as required
Languages

Fluent in English
Knowledge of Arabic and French is a plus

calendar_today2 days ago

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location_onUnited Arab Emirates

work Arab Monetary Fund

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