عربي

الصفحة الرئيسية وظائف في الامارات وظائف في أبوظبي وظائف محقق في أبو ظبي محقق

هذه الوظيفة قديمة وقد يتم شغلها

Transaction Investigator - Buna

Arab Monetary Fund

نشرت على 16 أبريل 2020

3 - 5 سنوات Abu Dhabi - United Arab Emirates

أي تخرج ، بكالوريوس التجارة (التجارة). أي جنسية

عدد الشواغر 01

الوصف الوظيفي

ايميل الوظيفة
تم إرسال البريد الإلكتروني بنجاح.



Job Responsibilities

Data Analysis and Interpretation


Review and analyse transactional data for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable
Conduct analysis and research of account activity to assess levels of risk and detect fraudulent / non-compliant activity
Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/CTF/BSA regulations, and industry best practices for AML/CTF/BSA analysis


SuspIcious Activity Reports Development


Investigate suspected fraud or other suspicious events and reduce potential loss exposure by being compliant with applicable policies and procedures
Review reports and other investigative leads to identify suspicious activity
Formulate and recommend responses to potentially suspicious findings, and report such activity to Buna management and to appropriate regulatory authorities as needed
Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines
Adapt to regulatory changes or emerging industry best practices


Fraud Investigation


Assist management in developing and maintaining partnerships with law enforcement agencies to facilitate investigations
Complete all investigation outputs, which may include regulatory filing and other mitigation actions
Assist with the training of new Investigators and provide support to less-experienced investigators in analysing customer activity for potential money laundering
Provide guidance to Buna management to ensure appropriate actions are taken to mitigate losses and loss exposure
Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations


Qualifications and Skills

Experience & Education


3+ years of experience conducting research and investigations related to fraud, anti-money laundering, customer/enhanced due diligence investigation or verifications
Prior experience either in preparation of or actual use of SARs (Suspicious Activity Reports) for law enforcement
Bachelor’s degree from a reputable university preferably in finance, legal, criminal justice or any relevant field


Skills


Relevant certifications (Certified Anti-Money Laundering Specialist [CAMS], Certified Fraud Examiner [CFE], Certified AML and Fraud Professional [CAFP]) are preferred
Knowledge of AML/CTF/BSA regulatory requirements, check fraud claims, bank / payment system operations, policies and procedures, suspicious activity reports development, and risk assessment
Excellent communication skills (oral and written) with ability to effectively communicate by telephone, face to face, email and written
Proficient in Microsoft Office (Outlook, Word, Excel and PowerPoint)
Excellent organization and time management skills, and ability to work on own initiative, accurately to tight deadlines, and to prioritize between conflicting demands
Ability to handle multiple tasks with tight deadlines simultaneously
Effective team player and excellent relationship building skills with ability to demonstrate a high level of discretion and positive attitude with all internal and external stakeholders
Ability to maintain the highest level of confidential/sensitive information and professionalism
Flexibility and readiness to work beyond regular working hours and as required


Languages


Fluent in English
Knowledge of Arabic and French is a plus
 



The successful candidate will be offered competitive terms of service in accordance with the applicable employment policy, which includes tax free salary, housing allowance, furniture allowance, air tickets, education allowance, and life & medical insurance.

 


حسابات / فرض الضرائب / المراجعة / سكتير شركة

الكلمات الرئيسية

Transaction Investigator - Buna

ابلاغ عن هذه الوظيفة

تنبيه: نوكري غلف فقط منصّة يجمع بين كل من الباحثين عن عمل و أصحاب العمل. ننصح المتقدمين للوظائف التحقق من شرعية أصحاب العمل المحتملين. نحن لا ندعم أي مطالبات لتحويل الأموال و ننصح بشدة ضد الإفصاح عن اي معلومات شخصية أو مالية.و ننصح أيضا زيارة تحذير أمني للمزيد من المعلومات. إذا تشك في أي غش أو احتيال اتصل بنا على abuse@naukrigulf.com

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