AML Operation Executive - 3431848

Black Pearl
  • AML Operation Executive Jobs in UAE - 3431848

    Black Pearl
  • 1 - 10 Years
  • UAE
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Job Description

Our client, a leading international financial entity is looking for an AML Operations Executive to join their team based in Abu Dhabi In this role, you will be responsible for supporting the operational workload from the UAE region, including client onboarding and transaction screening and monitoring, as well as related client service

The successful candidate will work closely with the Client Onboarding and AML and Sanctions Teams based in Europe

Other responsibilities will include but not limited to

Reviewing andor investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate

Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate

Reviewing and approving incoming funds from third parties

Responding to queries from other internal departments

Completing Customer Due Diligence (CDD) on new clients

Monitoring the existing clients and updating data accordingly

Identifying clients posing higher risk due to the existence of red flags or other high-risk triggers

Complying with relevant legislative and regulatory standards, and internal processes and procedures

Completing allocated tasks with focus, and in a timely manner

Communicating the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed


The successful candidate will have to meet the following criteria

Must have a bachelors degree in Finance or Business Administration or equivalent

Minimum 3 years experience in a similar role preferably in banking industry

Strong experience in the process involved in financial crime and risk compliance

Extensive experience in onboarding and screening

Strong familiarity of the UAE market

Willing to be based in Abu Dhabi

Profile Summary

Type:Company Job

Deadline:14th Feb 2025

Company Profile

Black Pearl is a progressive, dynamic and well structured HR solution provider

Our aim is to meet and exceed the expectations of our clients, strategically offering Black Pearl services that are customized to the unique requirements of our clients and job seekers alike, resulting in effectively achieving goals and all that is required in this ever evolving and competitive market.

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