Location
abu dhabi
Job Type
Full-time
Posted
July 08, 2026
Job Description
Responsibilities
- Build and maintain a robust quality framework that reviews the quality of investigations undertaken by the AML TM team.
- Undertake thematic reviews in the unit as per various money laundering detection scenarios.
- Identify risk and build a remediation plan.
- Review work undertaken by the AML Monitoring team of Group Operations.
- Assist business stakeholders to identify and analyze business risks.
- Maintain and build effective relationships with related divisions to ensure effective escalation of issues and risk management.
- Review CB UAE circulars to understand requirements for amending procedures of investigation approach to ML and terror financing risks.
- Gather market intelligence to understand emerging typologies and undertake risk review and remediation plan.
- Maintain adequate record‑keeping and evidence pertaining to AML QC.
- Keep abreast of related rules, regulations and best...
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