Team Leader – Financial Crime Compliance

Website ADCB

Job Description:

To complete due diligence on new to bank client on-boarding, monitoring existing clients to rule out money laundering/terrorist financing/sanctions risks, investigating and reporting unusual/suspicious cases to UAE Central Bank (CBUAE), in order to comply with regulatory requirements and mitigate risk for the bank

Job Responsibilities:

  • Review system generated alerts against customer data, investigating for potential money laundering/terrorist financing/sanctions risks, collect documentary proof, build/maintain case files for transactions and customers deemed suspicious to ensure all required actions are taken
  • Support the Group Money Laundering Reporting Officer (GMLRO) and Deputy MLRO by reviewing and finalising the Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) drafted by the Investigation team to ensure accuracy of data reported
  • Update internal watch-lists, identifying tainted/blacklisted names and monitoring that the required actions are taken in order to fulfil regulatory requirements and avoid penalties
  • Update relevant Management Information Systems (MIS) to ensure accurate tracking and record keeping

Job Requirements:

  • Understanding of local/International and Central Bank rules and regulatory requirements
  • Understanding of banking systems, reports and workflows
  • Microsoft Office Suite
  • Knowledge of customer transactions and behaviours
  • Exposure to banking transactions

Job Details:

Company: ADCB

Vacancy Type: Full Time

Job Location: Abu Dhabi, UAE

Application Deadline: N/A

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