نوع العمل : عمل كلى
الخبرة : 0-3 سنة
الراتب : not mentioned
المكان : emirates
الخبرة : 0-3 سنة
الراتب : not mentioned
المكان : emirates
- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
- Daily processing of SAS AML alerts;
- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers
- To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.
- Help in preparing STRs to be submitted to the EMLCU