Specialist- AML Monitoring QC

PURPOSE OF JOB:

Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the

business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align

the related policies and procedures with regulatory requirements and applicable laws and regulations.

TASKS :

Support the AVP AML Quality Check & Training as follows:

Assist in the implementation and monitoring of the framework and plan for AML to properly address the

Compliance needs and requirements in line with laws rules and regulations that best meets the needs of

Group FAB TM Policy and Procedures.

Perform quality checks on alerts actioned in AML monitoring system and identify the need to file internal

Suspicious Transactions Reports (STRs)

Assessing conformance with relevant Group Compliance Policies and Procedures i.e. Transaction

Monitoring Procedures

Efficiency and effectiveness of controls used to mitigate the risks

Identify deficiencies and inaccuracies in the assessed activities

Provide training to staff compliance awareness to applicable TM and FCC related procedure.

Maintain and build effective relationships with the related divisions so that effective escalation of issues

is achieved and risk managed.

Assist the AVP AML Quality Check & Training in providing timely and accurate Compliance advice on

any AML monitoring matters raised by the business functions on day-to-day operations.

Keep abreast of related rules regulations and best practices pertaining to AML assess its impact on FAB

and update the AVP AML Quality Check & Training accordingly.

Provide Timely response for Compliance clearance requests.

Execute other duties as directed by the AVP AML Quality Check & Training

Qualifications :

Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance

AML risk management or internal audit.

At least 5 years of business experience preferably in Compliance and/or Audit in Banks

Excellent understanding of regional laws and applicable international regulations

Excellent Knowledge of the AML/CTF applied on different business banking functions.

Strong interpersonal people management and facilitation skills

Team player able to meet tight deadlines and manage challenging workload

Preferable bilingual Fluent in English and Arabic with strong written and verbal skills

Focused on driving tasks to completion with pace whilst retaining a high level of attention to detail and

accuracy

Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.

Remote Work :

No

Employment Type :

Full-time