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- Tasks: Join our Surveillance team to analyze and assess customer activity for suspicious behavior.
- Company: First Abu Dhabi Bank is a leading financial institution committed to excellence and integrity.
- Benefits: Enjoy a full-time role with opportunities for growth in a dynamic banking environment.
- Why this job: Make a real impact by protecting the bank's reputation while developing your analytical skills.
- Qualifications: Experience in Financial Crime, Anti-Money Laundering, and strong Excel skills are essential.
- Other info: Collaborate with various teams and enhance your career in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
Direct message the job poster from First Abu Dhabi Bank (FAB)
Assistant Vice President, Recruitment at First Abu Dhabi Bank
Job Purpose:
The Senior Surveillance Analyst will work as part of the Surveillance team. This team is a second line control function, responsible for reviewing alerts generated from transaction monitoring systems to identify suspicious activity, sanctions breaches and adverse media which may impact the reputational risk of the Bank.
Key Accountabilities:
- Performing assessments of alerted customer activity generated from transaction monitoring systems
- Ensuring timely identification and escalation of unusual activity
- Analyzing customer activity to make independent judgements of whether the activity is unusual and requires escalation
- Drafting reports and documenting analysis in a logical manner that sufficiently supports decisions
- Working with front line staff to obtain any information that would be helpful during the alert assessment and analysis
- Applying critical thinking skills to recognize patterns, trends, and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity
- Understanding complex issues and customer risks associated with money laundering, terrorist financing, financial crimes, or other legal and reputational risks
- Conducting monthly Quality Assurance on rules contained within Firco Continuity and Firco Trust to ensure they are appropriate and correctly calibrated
- Working alongside Compliance and Monitoring Team to ensure Quality Assurance is completed in line with internal policy and procedures
- Working alongside KYC teams to ensure PEP register and Internal Watchlists are maintained
- Tracking and logging Operational Risk incidents
- Performing other additional tasks as required from time to time as directed by the Surveillance Manager /MLRO (UK).
Skills, Experience, Qualifications and Knowledge required:
- Financial Crime, Anti-Money Laundering and Sanctions Experience
- Knowledge of relevant guidelines such as FCA Handbook, JMSLG and 4MLD
- Strong knowledge of Microsoft Word, Excel, and PowerPoint
- Experienced knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
- Working knowledge of effective internet search techniques
- Excellent Interpersonal skills
- Well organized team player
- Able to operate under their own initiative
- Excellent writing and communication skills
- Excellent analytical, judgment, and research skills
- Strong attention to detail and the ability to multitask.
Seniority level
Associate
Employment type
Full-time
Job function
Other
Industries
Banking
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Senior Surveillance Analyst employer: First Abu Dhabi Bank (FAB)
Contact Detail:
First Abu Dhabi Bank (FAB) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Surveillance Analyst
✨Tip Number 1
Reach out directly to the job poster on LinkedIn or through other professional networks. Express your interest in the Senior Surveillance Analyst position and ask any specific questions you might have about the role or the team.
✨Tip Number 2
Familiarize yourself with the latest trends and regulations in financial crime, anti-money laundering, and sanctions. This knowledge will not only help you in interviews but also show your commitment to staying updated in this critical field.
✨Tip Number 3
Prepare for potential case studies or scenario-based questions during the interview. Think about how you would analyze suspicious activity and what steps you would take to escalate issues, as this is a key part of the role.
✨Tip Number 4
Network with current or former employees of First Abu Dhabi Bank. They can provide valuable insights into the company culture and the expectations for the Senior Surveillance Analyst role, which can help you tailor your approach.
We think you need these skills to ace Senior Surveillance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Senior Surveillance Analyst position. Understand the key accountabilities and required skills, as this will help you tailor your application to highlight relevant experiences.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in financial crime, anti-money laundering, and sanctions. Provide specific examples of how you've applied your analytical skills and judgment in previous roles.
Demonstrate Technical Skills: Showcase your proficiency in Microsoft Excel, including pivot tables and macros, as well as your ability to conduct effective internet searches. Mention any relevant tools or software you have used in your previous positions.
Craft a Strong Cover Letter: Write a compelling cover letter that not only summarizes your qualifications but also expresses your enthusiasm for the role. Make sure to address how your skills align with the responsibilities of the Senior Surveillance Analyst position.
How to prepare for a job interview at First Abu Dhabi Bank (FAB)
✨Understand the Role
Make sure you have a clear understanding of the Senior Surveillance Analyst role. Familiarize yourself with the key accountabilities and responsibilities, especially around transaction monitoring systems and identifying suspicious activities.
✨Showcase Your Analytical Skills
Prepare to discuss your analytical skills in detail. Be ready to provide examples of how you've used critical thinking to identify patterns or trends in data, particularly in relation to financial crime or anti-money laundering.
✨Familiarize Yourself with Regulations
Brush up on relevant guidelines such as the FCA Handbook and 4MLD. Being able to discuss these regulations and how they apply to the role will demonstrate your knowledge and commitment to compliance.
✨Prepare for Behavioral Questions
Expect behavioral questions that assess your interpersonal skills and ability to work under pressure. Think of specific instances where you've successfully collaborated with teams or managed multiple tasks effectively.
