Supervisor- Dubai Islamic Bank

 Supervisor- Dubai Islamic Bank

Job Description

Analyze and respond to SWIFT and Non-SWIFT (WU, INR, etc.) alerts, based on name screening in the system, within the required timelines with no errors.Analyze and communicate any unusual remittances, while performing SWIFT and Non-SWIFT related payment messages and raise issues accordingly

Job Responsibilities

To be able to complete the assigned task within the deadline and to put extra manning hours, whenever required.

Maintain and update proper log, follow-ups, preparing MIS of pending AML alerts, swift, queries or other activities for AML Management reporting.

Provide suggestion for enhancement of AML / Sanction screening or other compliance related systems and processes. In addition being involved in necessary UATs

To be able to support the unit in terms of providing Backups, as and when required

Analyze the transaction filtering / monitoring (AML) alerts within turnaround time, including communication of AML low risk alerts to relevant business segments. Closing alerts based on Business feedback

Conduct preliminary investigations on AML alerts for suspicious transaction activity and concluding the alert with proper comments / justification / customer profile.

 If required, create cases for suspicious AML alerts, raise query to business and maintain proper follow-up, until the case is concluded

Escalate unresolved AML alerts and cases to AML Management within the defined timelines

To be able to draft STRs to the regulators

To conduct AML investigation for cases forwarded by different departments / correspondent banks / Regulator.

To be able to work on late shifts and report to office on Saturdays (as per swift roaster)

In exception cases, may report to office on off days for handling urgent / critical / essential swift transactions

Job Requirements

Analytical Thinking

Bank Systems Knowledge.

Bachelor’s degree in a relevant field

 Experience in Compliance is a plus

Apply Here:

https://www.careers-trivia.com/job/dubai-islamic-bank-careers-supervisor/?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

---------------------------------------------------------------------------------------------------------------------

Customized Job Hunt Service:

As part of our Customized Job Hunt, we browse many leading sites online to search the best vacancies for you. A dedicated online search executive literally scans the web, searching matching job opportunities for you.

Navigate here for more information: 

https://www.dubai-forever.com/customized-job-hunt.html