Aml/transaction Monitoring Analyst - Abu Dhabi, United Arab Emirates - K2 Integrity

K2 Integrity
K2 Integrity
Verified Company
Abu Dhabi, United Arab Emirates

2 weeks ago

Ahmed Al-Mansouri

Posted by:

Ahmed Al-Mansouri

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Description

Responsibilities:


  • Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
  • Manage assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
  • Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of lookbacks.
  • Conduct transaction analysis in the course of lookbacks.
  • Meet clearly defined productivity and quality assurance standards.

Requirements:


  • 5+ AML experience; transaction monitoring/lookback experience required.
  • Correspondent banking experience highly preferred.
  • Arabic fluency required written and verbal communication.
  • Strong writing skills.
  • Strong research skills.
  • Exhibited ability to maintain a climate of teamwork cooperation when working with others.
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