Jobs Administration Jobs in Saudi Arabia in Saudi Arabia
Financial Company looking for AML officer.
1. Improve and implement internal KYC management and procedure to comply with all regulations.
2. Improve and implement customer risk rating criteria with Risk management for both consumer and corporate customer.
3. Enforce adherence to the principles of AML procedure and ensure standardization of execution within the company.
4. Ensure adherence to the AML and KYC management framework in identifying, controlling, monitoring and reporting.
5. Monitor closely on money laundering prevention guidelines and review all relevant reports.
6. Work with compliance manager closely in visits and inspections by internal/external auditors and regulators.
7. Lead the investigation of suspicious reports and financial crime risks.
8. Schedule and conduct training on anti-money laundering measures.
Job Details
| Date Posted: | 2017-05-02 |
| Job Location: | Riyadh, Saudi Arabia |
| Job Role: | Administration |
| Company Industry: | Financial Services |
| Monthly Salary: | US $4,000 |
Preferred Candidate
| Career Level: | Mid Career |
| Gender: | Male |
| Nationality: | Saudi Arabia |
| Degree: | Bachelor's degree |
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