Commercial Officer Jobs In Dubai UAE 2023 | A3malouna
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Commercial Officer Jobs In Dubai UAE 2023 | A3malouna
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Description:
The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units:/
Job Responsibilities
Oversee the AML/ CFT risk for CBD, owning the AML/ CFT Policy and ensuring compliance with all CBUAE regulations, guidance and notices
As the Bank's DMLRO, the role holder will have delegated authority to sign and report Suspicious Transaction Reports (STRs) to the UAE Central Bank's Financial Intelligence Unit (FIU).
Review the escalated alerts or suspicions transactions and determine whether they need to be reported to the UAE Central Bank's FIU
Manage the received responses or mandated actions from the UAE Central Bank's Financial Intelligence Unit
Job Requirements
Commercial Officer Degree as a minimum from a recognized university
ACAMS or ICA OR CFCS OR CRCMP is preferred.
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