banking jobs and careers in UAE 2023 | United Arab Bank
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Officer/Senior Officer,(AML) - Compliance
United Arab Bank البنك العربي المتحد
- United Arab Bank was established on January 21, 1975 as a joint venture between a diversified group of Emirati investors and the French international financial conglomerate "Soiete Generale".
- The bank's head office is located in the Emirate of Sharjah and has 6 branches spread across the United Arab Emirates.
- The Bank offers its customers tailor-made financial services in the corporate and retail banking sectors.
- The Bank has primarily established itself as a leading solutions provider to a growing commercial and industrial base across the seven emirates.
- By providing a comprehensive range of corporate and retail banking services, trade finance, SME banking, and treasury services, United Arab Bank has become one of the best choice for various customer sectors of major companies in the United Arab Emirates.
- Moreover, with the launch of the "Sadara" program for distinguished banking services and Islamic banking services, the bank expanded its customer base in the retail sector, and the bank aims to achieve further expansion in this field.
- United Arab Bank officially formed a strategic alliance with the Commercial Bank of Qatar.
- Commercial Bank acquired a 40% stake in United Arab Bank in December 2007 in what investment analysts across the region described as a natural strategic fit, as part of one of the few cross-border agreements struck in the GCC between two banks.
- local, and the first of its kind between two banks from the State of Qatar and the United Arab Emirates.
- Commercial Bank previously formed a similar alliance with the National Bank of Oman, ushering in a period of strong growth for the three banks across the region.
- In building an increasingly more coherent structure, the three banks are firmly focused on making the best use of their potential synergies.
- United Arab Bank implements best practices in this field and develops joint product and service offerings.
Job Purpose
- The AML Officer is responsible for the efficient review of transactional monitoring alerts generated on the AML System.
- Timely reporting of suspicious activity/transactions to the DMLRO/MLRO in line with bank’s policies and procedures.
KEY ACCOUNTABILITIES
- AML Alerts review and timely disposition.
- Timely preparation & submission of Suspicious Transaction Reports (STRs) to the CBUAE.
- Prompt execution of any regulatory (CBUAE) driven requests: EDD, Search & Freeze notices, LEA requirements.
- Timely updation of Internal Watchlist/ Blacklist.
- Management of tracker for Compliance related pending account exits/closures (Fin Crime concerns i.e. KYC, AML).
- Assessment/UAT and enhancement of the AML Monitoring System/AML Risk Scenarios along with the MLRO/DMLRO.
KEY SKILLS
- Bachelor’s Degree from an internationally recognized education institute.
- ACAMS certification or equivalent.
- Minimum 5 years of professional experience in a Compliance function.
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