Senior Analyst Transaction Monitoring (UAE National)

Senior Analyst Transaction MonitoringEmbark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.About the business area, Group Compliance & Governance: Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank’s risk appetite and profile.In this role, your key responsibilities include:Conduct detailed investigations on alerts and transactions to identify potential money laundering or terrorist financing activitiesMaintain comprehensive case files and update MIS systems to ensure accurate tracking and documentationAssess AML risks and recommend improvements to mitigate potential threatsAssess AML risks and recommend improvements to mitigate potential threatsReport suspicious activities to authorities in compliance with regulatory standardsAdhere to all relevant organizational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholdersManage self in line with the Bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performanceDemonstrate Our Promise and apply the ADCB Service Standards to deliver the Bank’s required levels of service in all internal and external customer interactionsThe ideal candidate should have the following experienceAt least 4 years of experience in AML operations or financial crime investigationBachelor’s Degree in Finance, Accounting, Commerce or Business AdministrationACAMS AML CertificationAML regulationsTransaction monitoring systemsRisk assessment methodologiesMS Office SuiteWhat we offer:Competitive Salary & Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.Learning and Development Opportunities: We value and facilitate continuous learning and personal development through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-learning catalog, on-the-job training, and professional development programs.At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.