Roles & Responsibilities
Job Title: Assistant Manager, AML Investigations (6 Month Contract)br> Key Responsibilities:Lead and manage AML investigations based on transaction monitoring alerts, suspicions, and market intelligenceMentor and support AML team members, providing guidance on investigative techniques and compliance best practicesAct as subject matter expert on financial crime compliance matters, supporting senior management as neededAssist in the implementation and enhancement of the Financial Crime Compliance program, including AML, CTF, Sanctions, and KYC processesCoordinate responses to regulatory queries, inspections, and reporting obligations in line with CBUAE and FATF standardsReview and approve Suspicious Transaction Reports (STRs), ensuring thorough analysis and timely submissionCollaborate with other departments, including fraud teams, to investigate and mitigate financial crime risksMonitor and analyze trends and typologies to identify and prevent money laundering and related risksDevelop and deliver AML training programs to enhance team and organizational awarenessSupport testing and improvement of AML systems and processesbr>