Please find below a brief overview of the job description for your reference:

• Transaction Monitoring & Alert Handling
• Review daily transaction monitoring alerts to identify potential money laundering, terrorist financing, or other suspicious activities.
• Apply analytical techniques to differentiate false positives from genuine suspicious cases and escalate as per SOPs.
• Maintain clear documentation for each alert, ensuring audit-readiness.
• Investigation & Research
• Conduct basic investigations using internal systems, KYC/customer profiles, and approved open-source tools.
• Identify suspicious patterns and typologies such as structuring, virtual asset abuse, and account misuse.
• Collaborate with the team to ensure consistency and thoroughness in investigations.
• Suspicious Activity Reporting
• Assist in compiling data and supporting documents for STR/SAR submissions via regulatory portals (e.g., goAML).
• Ensure timely compliance with reporting obligations under CBUAE, VARA, and SCA regulations.
• Compliance & Record Keeping
• Maintain confidentiality and security of sensitive case data.
• Ensure accurate record-keeping of alerts, case notes, and escalations for audits and inspections.
• Regulatory Awareness
• Stay updated on AML regulations, typologies, and industry best practices.
• Promptly report any potential breaches or unusual activity to the Manager/Senior Manager.