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AML Analyst at Network International

, , United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

23 Sep, 26

Salary

0.0

Posted On

25 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Analysis, Due Diligence, KYC, Sanctions Screening, Transaction Monitoring, Risk Assessment, Regulatory Compliance, Reporting, Data Gathering, Merchant Onboarding

Industry

IT Services and IT Consulting

Description

Managing all Due Diligence merchant on-boarding, due diligence reviews, PSPs/Marketplace, and vendor onboarding requests and AMLOCK alerts completed within agreed TAT. • Minimal error rates on Quality Assurance reviews. • Ensure timely, efficient reporting of suspicious transactions/activities to MLRO. • Identify, propose, and evaluate improvements to processes, functionality and systems as appropriate in line with Dept KRI’s. • Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations. • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious. • Reviewing of AML (Adverse news) /sanction related alerts arising from monitoring system /reports. • Ensure all merchant on-boarding referrals and periodic review of merchants are checked and completed within the agreed TAT and efficient reporting of any suspicious activities to MLRO. • Conduct a thorough review of the merchant onboarding application (via salesforce system / manual applications) as well as due diligence on existing merchants, including KYC / identification documents, to identify any AML / sanctions-related risks and ensure that all necessary documents are in place to mitigate AML risks. • Advise Business units on AML / KYC requirements. • Ensure that all the key concerns on merchants /shareholders (PEP or adverse news) and their transaction activity or independent review reports are captured along with recommendation. • Managing both internal and external research tools to examine and determine if transactions are credible or there is a reasonable suspicion that they constitute money laundering. Also looking out for suspicious or anomalous transactions, noncompliant behavior, or heightened compliance risk.

Responsibilities

Manage merchant onboarding and due diligence reviews while monitoring for suspicious transactions and AML alerts. Identify compliance risks and report findings to the MLRO to ensure regulatory adherence.