Officer - Transaction Monitoring (Emirati Talent)
The role at DIB involves implementing and tuning detective controls for AML transaction monitoring. Responsibilities include analyzing alerts, investigating suspicious activities, and assisting in the mitigation of regulatory and financial crime risks. The ideal candidate will have 2-3 years of experience in AML and banking operations.
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Experience
2-3 years
Function
Operations
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
The role at DIB involves implementing and tuning detective controls for AML transaction monitoring. Responsibilities include analyzing alerts, investigating suspicious activities, and assisting in the mitigation of regulatory and financial crime risks. The ideal candidate will have 2-3 years of experience in AML and banking operations.
TAL's take
Stable role at an established regional bank with clearly defined responsibilities in AML operations.
The role is highly specific to transaction monitoring within an AML compliance context with well-defined tasks.
Must haves
- Bachelor's degree or professional qualifications in audit or compliance
- 2-3 years of banking experience in AML
- Experience in financial products and processes
- Ability to analyze transaction monitoring alerts
- Experience responding to internal and external STR/RFI
Tools and skills
About the company
Dubai Islamic Bank is a major regional banking institution, classified as tier 2 as it is not a top-tier global or major Indian technology unicorn.
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