إنتهت صلاحية هذا الإعلان الوظيفي لقد إنتهت صلاحية هذا الإعلان الوظيفي و هو غير مفتوح حاليا لأي طلبات عمل.
إرفاق
وصف الوظيفة
This role is responsible of Officer Compliance AML Transaction Monitoring daily an monthly transactions, reviews suspicious activities, customer transactions based on the presented scenarios that built in the available system or received by other channel , follows procedures and processes to combat ‘Money Laundering’ and ‘Terrorist Financing’ and reports suspicious transactions or activities as per the internal policies and SAMA’s AML Guidelines. Also analyses and distributes any new Financial Crime-AML and Counter-Terrorist Financing indicators from the customer activity and the regulator to keep the functional areas of Anti Financial Crimes, Anti Money Laundering and Counter Terrorist Financing aware of all the latest updates, and full commitment of the banking secrecy instructions and customer information.
المهارات
- Basic investigative and analytical skills
- Basic understanding of banking products and services
- Good analytical skills to interpret the regulations/banking laws of the Kingdom
- Good understanding of all the other compliance fields (AML/CTF, KYC, Fraud and etc.)
- Capable of prioritizing tasks and meeting deadlines.
- Good computer/Email skills (Microsoft word and etc.)
- Basic understanding of all the compliance fields
- Excellent computer, Microsoft skills
- Bachelor Degree in Business administration, accounting. .
- Knowledge in compliance, audit, and risk.
- Obtain bachelor's degree or higher degrees.
- He/She should not be currently employed or has been employed for the last Six (6) months.
- He/she should not have previously enrolled in Tamheer program
تفاصيل الوظيفة
المرشح المفضل
