Senior Specialist - Domestic Cooperation

Financial Intelligence Unit -AUH

- Replying to inquiries received from relevant domestic authorities by email which includes - Process email coordinate with other FIU sections if necessary and reply - Reply to sender by email - If needed request more information on the search freeze/unfreeze request - Execute search freeze and unfreeze requests to FIs - Analyze responses received from FIs and follow on actions which includes - Analyze responses received from various FIs identify and determine trends and patterns to prepare technical report - Reject FIs responses if there are any discrepancies or missing documents or information - Prepare technical report to requested parties that include the analysis of the FIs documents - Conducting database searches for names of persons and entities pursuant to LE APP SS and the Committee of Goods and Materials inquiries - Provide technical assistance to LEA PP SS on ML TF investigations, which includes - Update the system with the result of the investigation - Provide expertise and attend joint committees meeting as instructed - Preparing technical reports - Participate in Joint Investigative Committees with the relevant LEAs which includes - Provide expertise and attend joint committees meeting as instructed - Update the system with the result of the investigation - Preparing technical reports - Perform any other duties outside the scope as and when required Education Qualifications Certifications - Bachelors Degree in law or economics - Minimum of 4 years overall - 1 years in FIU or another governmental unit - 1 years in UAE - Arabic proficient - English proficient

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