Job Description
Job Title: Compliance AML Agent
Location: Abu dhabi
Job Type: FullTime
Department: Compliance / Risk Management
Position Summary:
The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of AML frameworks excellent analytical skills and a proactive approach to risk management.
Key Responsibilities:
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Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity
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Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
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Investigate alerts generated by AML monitoring systems and escalate cases as needed
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Prepare Suspicious Activity Reports (SARs...