About this role
Support the AVP – AML Transaction Monitoring as follows:
- Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures.
- Perform investigations on alerts escalated in the AML monitoring system.
- Review the RFI responses received.
- Identify the need to file internal Suspicious Transaction Reports (STRs).
- Maintain and build effective relationships with related divisions to ensure effective escalation of issues and proper risk management.
- Assist the AVP – AML Transaction Monitoring in providing timely and accurate compliance advice on any AML monitoring matters raised by the business functions during day‑to‑day operations.
- Keep abreast of related rules, regulations, and best practices pertaining to AML, assess their impact on FAB, and update the AVP – AML Transaction Monitoring accordingly.
Other facts
About First Abu Dhabi Bank
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.
To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.
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What you'll do
- The specialist will assist in implementing and monitoring the AML framework and perform investigations on alerts from the AML monitoring system. They will also maintain relationships with related divisions and provide compliance advice on AML matters.
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