Job Description

Job Title - Transaction Monitoring Consultant

Location - Dubai

Key Responsibilities & Accountabilities:

• FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
• Review of Triggering Transactions
• Review of previous alerts
• Review of Past Transactions (1-.6months on case-to-case basis). 
• Verification of CM profile & KYC.
• Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
• Name screening CM/UBO and relevant counterparties
• Escalate unresolved AML alerts to case management team (L2) within the defined timelines.

Education & Experience:

• Minimum of 2 years’ experience exclusively in AML department of Banks.
• Certification in Compliance ( ACAMS etc.) is preferred but not mandatory 
• Clear/escalate L1 Alerts generated in the Transaction Monitoring System