2JOB PURPOSE:
To execute activities of the Group TBML team including reviews and investigations on matters escalated from the business, drafting of responses to correspondent bank questionnaires, regulatory submissions or other ad hoc tasks within the remit of the TBML Team.
Support the VP, AML TM in providing AML/FCC advisory services to all business lines in the UAE. Also, to assist in the implementation of TBML initiatives and measures.
KEY ACCOUNTABILITIES:
Job Specific Accountabilities:
Policies, Systems, Process & Procedures:
Continuous Improvement:
Reporting:
AML Oversight and Advisory:
Trade Based Money Laundering (TBML):
AML Transaction Monitoring (TM) Technology:
Generic:
Qualification
Experience
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