Role Purpose:

Assist the Country MLROs in the management of Financial Crime (“FC”) related regulatory reporting to the Financial Intelligence Unit (FIU). The jobholder will be responsible for activities including, but not limited to:

• Complete relevant actions emanating from the MLRO recommendations from the internal investigation.
• Accurately perform and prepare the STR/SAR/AIF/AIFT reporting to the UAE FIU via the GoAML system.
• Maintain and track requests on the relevant trackers.
• Retrieve relevant Know Your Customer (KYC) and transactional information, as required.
• Adhere to the Service Level Agreements (“SLAs”) outlined in relevant procedures.

Duties & Responsibilities:

• Fulfil the GoAML Case Management reporting accurately as per the relevant procedures and standards, ensuring timely action and response as outlined in relevant Service Level Agreements (“SLAs”).
• Escalate concerns and is...