Financial Crime Investigations Manager - #33364

An excellent opportunity is available with a banking organisation based in Abu Dhabi for a Manager in Financial Crime Investigations.

Reporting to the Senior Manager in AML (Anti-Money Laundering) Investigations and Deputy MLRO (Money Laundering Reporting Officer) you will form part of a Management team of three, each with circa six direct reports.

Key Responsibilities:

• To provide direction and guidance, receive/provide updates and review team performance
• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
• To discuss and review client on-boarding, monitoring and alerts
• To discuss systems, workflow management and payment operations
• To liaise with the financial crimes unit on Central Bank referred cases

The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking in to complex cases or level three. You will ideally hold a relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor’s Degree in a relevant subject

This is an excellent opportunity in the UAE. Please apply now of for further information contact Kayte Short at Robert Walters at [email protected]