TAAHEED are currently engaged with the region’s leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognisable names in the Financial Services industry and is in an enviable position to be able to recruit high-calibre professionals across the business.

Reporting to the Head of Prevention Money Laundering & Financial Fraud, you will assist in all related activities to ensure that requirements of anti-money laundering regulations and the relative procedures set by the UAE Central Bank are fully complied with by the Bank and all associated risks are mitigated in an effective and efficient manner.

Responsibilities

• Review the relevant system alerts/exception reports on a daily basis and identify suspicious transactions and initiate enquiries with the concerned business units.
• Receive circulars on Anti Money Laundering related issues from UAE Central Bank.
• Initiate proper follow...