1.KEY ACCOUNTABILITIES:
1. Manage cases/alerts on AML-related electronic systems, manual reports, and assigned STRs as necessary.
2. Assist the AML Manager in responding to AML inquiries and approval requests from branches, sectors, and stakeholders through various communication channels.
3. Support the AML Manager in addressing Requests & Inquiries from Regulatory Authorities via mail, email, and electronic systems.
4. Stay updated on AML regulatory changes and assist the AML Manager in conducting impact analysis and identifying suitable implementation mechanisms.
5. Provide comprehensive reporting of AML updates, issues, and developmental areas to the AML Manager, including recommended corrective actions.
7. Stay informed and proficient in compliance aspects beyond financial crime through ongoing self-development.
8. Report required AML cases to the AML Manager following established procedures.
2. QUALIFICATIONS, EXPERIENCE AND SKILLS
Qualifications and Experience:
- Bachelors degree in Business Administration, or a related field.
- 0-4 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 skills
- Fundamental Knowledge and understanding of applicable local/international regulations
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