Job Location | Abu Dhabi, United Arab Emirates |
Education | Not Mentioned |
Salary | Not Mentioned |
Industry | Other Business Support Services |
Functional Area | Not Mentioned |
Company DescriptionAre you a highly driven Emirati banker with 3+ years of experience? The FAB Specialised Banker Programme is tailor-made for you.The 2-year learning and development journey offers personalised coaching, hands-on training, and expert mentorship to accelerate your career progression to a senior leadership role.˙JOB PURPOSE: To perform analysis of Customer data and transaction for deploying right detection scenarios in AML system with appropriate segmentations and thresholds for the Group, periodic Tuning of AML system to improve the quality of alerts, risk analysis, intelligence and investigations and periodically prepare management information reports to defined stakeholders.KEY ACCOUNTABILITIES: Job Specific Accountabilities˙Policies, Systems, Process & Procedures
Keyskills :
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