Job closed
Ref: HP341-175
Job description / Role
Role
* Ensure that all bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank.
* The job holder will be required to support the company policies to ensure that they are in line with the Bank's policies and procedures in order to better protect its reputation.
* Ensure that all Bank standards are being met by providing the relevant information to support the Department Head and assist in handling regulatory compliance issues for the bank.
* The job holder will be required to support the company policies to ensure that they are in line with the Bank's policies and procedures in order to better protect its reputation.
Work Management
* Review, analyze and assess alerts (i.e. suspicious activities / transactions) generated by the AML Monitoring system.
* Review and analyze internal and external referrals for suspicious activity
* Conduct research to evaluate customers and/or activity to determine legitimacy
* Assist AML Investigators and Management in information retrieval and analysis
* Handling any inquiries pertaining to Anti Money Laundering
* Handling any suspicious activities / transactions as per assigned by Senior AML Specialist.
Requirements
Profile
* Degree in Law or any Discipline
* Professional certification in Compliance & AML will be added value.
* 4-5 years of experience of which at least 3 years in banking industry.
* Good understanding of banking concepts and procedures.
* Good understanding of banking operation.
* Good command of English and Arabic language
* Planning and organizing skills
* Report writing skills.
* Negotiation skills
About the Company
Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the world\'s first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide.