Analyst – Domestic Cooperation

Financial Intelligence Unit -AUH

Key Accountabilities Process email, coordinate with other FIU sections if necessary and reply. - Send reply for further processing. - Send reply to sender by email. - If needed, request more information on the search/freeze/unfreeze request. - Execute search, freeze and unfreeze to FIs. - Analyze responses received from various REs, 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 after analyzing FIs documents. - Forward final reply to the Manager for his approval. - Provide any requested support to Manager. - Execute FIU – database search. - Forward results to Manager for further processing. - Provide the technical assistance to the LEA/PP/SS as instructed by the Manager - Update IEMS with the result of the investigation. - Submit report to Manager for approval. - Provide expertise and attend joint committees meeting as instructed by the Manager. - Update IEMS with the result of the investigation. - Submit report to Manager for approval - Provide expertise and attend joint committees meeting as instructed by the Manager. - Update IEMS with the result of the investigation. - Submit report to Manager for approval. - Execute task (STR Translation) assigned by Manager. - Send report to Manager. Education / Qualifications / Certifications - Bachelor’s Degree in law or economics or Business - Arabic proficient - English proficient

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