وظيفة أخصائي مكافحة غسل الأموال شاغرة لدى FNRCO في الرياض

Title: Anti-Money Laundering Monitoring Specialist -

Strategic Responsibilities:

- Assesses and identifies high risk accounts requiring Enhanced Due Diligence (EDD), refers them to AML Officer for guidance.

- Analyses data and investigate suspicious activities to uncover potential money laundering, terrorist financing, or other financial crimes.

- Monitors account/transaction through the use of various reports and anti-money laundering systems.

- Makes recommendations of decisions to file or not file suspicious activity reports, as appropriate; ensure complete documentation is secured and maintained as required by law.

- Ensures that deadlines for all Compliance related report submissions are met.

Qualifications:

Bachelor's degree.

Language Skills:

Written and spoken English is essential, Arabic is preferred.

Years of Experience:

Anti-Money laundering experience ( AML alerts analyze/investigation) for minimum 1 year.

Interpersonal skills:

Communication, active listening and teamwork.

Certificate:

(Preferably) : Certified Compliance Officer