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AML - TMU & STR
Banking Financial Services
Company shared salary
NA
Market rate
AED 15,000–AED 25,000/mo (AED 180,000–AED 300,000/yr)
Based on similar roles (title + domain + location).
Responsibilities
- ● Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing risks.
- ● Prepare comprehensive Suspicious Activity Reports (SARs) with clear, concise narratives and supporting evidence for submission to regulatory authorities.
- ● Analyze complex transaction patterns and customer behavior to detect emerging typologies and refine monitoring rules.
- ● Collaborate with business units to understand customer profiles and transaction flows, ensuring accurate risk assessment and alert disposition.
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