Client Introduction
In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the IT Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.
TitleAML Analyst – Transaction Monitoring
Key Responsibilities- Review and investigate alerts generated by the bank’s transaction monitoring system.
- Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.
- Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.
- Maintain accurate case documentation and ensure timely closure of alerts.
- Stay updated on latest AML regulations and typologies to identify emerging risks.
- Bachelor’s degree in finance, banking, or related field.
- 2–5 years’ experience in AML/Transaction Monitoring within banking or financial services.
- Familiarity with UAE Central Bank AML regulations & FATF guidelines.
- Strong analytical and investigative skills.
- Good communication skills;
Arabic language is an advantage.
Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.
Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.
We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.
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