1. KEY ACCOUNTABILITIES
MAJOR RESPONSIBILITIES:
Handle the cases/alerts on all AML related electronic systems, manual reports,
and assigned STRs as applicable.
Assist the AML Manager to reply on AML related inquiries & approval requests
from branches, sectors, & other stakeholders by mail, email, and electronic
systems.
Assist the AML Manager to reply on Requests & Inquiries from Regulatory
Authorities by mail, email, and electronic systems.
Keep abreast of the AML regulatory changes/developments and assist the AML
Manager to undertake proper impact analysis and identify suitable mechanisms
of implementation as applicable.
Provide effective reporting of AML updates/issues/areas of development to the
AML Manager as with the recommended corrective actions as applicable.
Handle any additional tasks/projects assigned by the AML Manager.
Keep abreast and be capable of handling compliance aspects other than
financial crime through appropriate knowledge and self-development.
2. QUALIFICATIONS, EXPERIENCE AND SKILLS
Qualifications and Experience:
Bachelor’s degree in Business Administration, or a related field.
0-2 years of experience in FC Field, Preferred exposure in AML.
Experience within Banking Industry will be considered as an asset.
Skills:
Excellent command of English and Arabic languages (written and spoken)
Fundamental decision making and negotiation skills
Fundamental communication skills
Fundamental planning and organizing skill
Fundamental Knowledge and understanding of applicable local/international
regulations
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