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-The AML senior officer should have the ability to assist the Compliance head in the supervision of AML policies, procedure and process these may include but not limited to the prevention, monitoring and fighting money-laundering operations, which shall be in conformity with the requirements of the bylaws governing anti-money-laundering and other regulations, including, but not limited to, AML, KYC, Watch Lists, Pattern Testing and Client Risk Assessments as they apply to our bank business, and coordinating all day-to-day AML compliance activities.
-He should be able to advice and support business units and work closely with Compliance Head to mitigate AML related risks, heighten AML awareness and protect the Bank operations and reputation.
-He should be able to initiate work improvements tasks, perform testing, identify and re-engineer weak processes and improve overall standards.
-He should have an ability to interact with the other Bank's department inspectors and internal auditors during AML related reviews and related meeting.
-He should support Compliance Head in conducting selected periodic reviews of high risk functions; advise staff on bank regulations and work with individual departments to adequately address those findings.
-He should have an ability to evaluate or recommends the initiation of investigative procedures.
-He should identify new trends and new regulatory rules which are introduced in the Kingdom & communicates.
Job Details
| Date Posted: | 2016-02-08 |
| Job Location: | Jeddah , Saudi Arabia |
| Job Role: | Safety |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
| Gender: | Male |
| Degree: | Bachelor's degree |
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jobs Anti-Money Laundering (AML) Officer
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