Senior Analyst - Transaction Monitoring

Senior Analyst - Transaction Monitoring

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.

About the business area, Group Compliance & Governance:

Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank’s risk appetite and profile.

In this role, your key responsibilities include:

• Conduct detailed investigations on alerts and transactions to identify potential money laundering or terrorist financing activities
• Maintain comprehensive case files and update MIS systems to ensure accurate tracking and documentation
• Assess AML risks and recommend improvements to mitigate potential threats
• Analyse customer behaviour and transaction patterns to detect emerging risks
• Report suspicious activities to authorities in compliance with regulatory standards
• Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders

The ideal candidate should have the following experience

• At least 4 years of experience in AML operations or financial crime investigation
• Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
• ACAMS AML Certification
• AML regulations
• Transaction monitoring systems
• Risk assessment methodologies
• MS Office Suite

What we offer:

• Competitive Salary & Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
• Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
• Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
• Learning and Development Opportunities: We value and facilitate continuous learning and personal development through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-learning catalog, on-the-job training, and professional development programs.

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.