Anti- Laundering Officer
Job Description & How to Apply Below
- Perform daily monitoring and review of customers’ transactions.
- Ensure that the Alerts are promptly reviewed and cleared/escalated.
- Coordinate with branches and business units on matters relating to irregular or suspicious transactions, including obtaining information or documents relating to an account/customer or a particular transaction required as part of the transaction review process.
- Investigate all identified suspicious or irregular transaction and account activities, prepare suspicious transaction investigation reports.
- Assist the Head of Transaction Monitoring in carrying out additional assignments and tasks.
- Provide guidance to branches and business units on matter related to AML & CFT
- Respond to NCFI inquiries and requests
- Assist in reviewing the effectiveness of the suspicious activity monitoring systems and transaction screening system
- Conduct AML assessments/reviews on customers, products, channels and geography.
- Review KYC reports and coordinate with business units and branches for updating the inaccurate and missing information.
- Review and investigate alerts generated against sanction screening lists.
- Assist in reviewing policies and procedures
- Ensure all activities are carried out according to bank’s policies, procedures, and standards.
- Participate in other related initiatives and projects as assigned or other duties as assigned by management.
- A degree finance or accounting
- preferably a Professional certification
-ICA and ACAMS
- Ability to multitask and prioritize (verbal and written)
- Ability to maintain objectivity and policy-based judgement
- Analytical skills
- Command over English and Arabic language
- Good understanding and knowledge of the Banking Operations and financial industry
- Sound understanding of the Central Bank regulations and internal policies and procedures
- Understanding of Risk - identification, assessment and mitigation
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