Accountabilities & Key Roles :
- Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program.
- Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .
- Provide a global alert review, collect and evaluate the reason for alerts creation, apply investigation techniques and make decision whether reason for alert creations has been justified, or extra investigation is required.
- Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
- Carry out the required Due Diligence, Enhance Due Diligence and conduct the appropriate investigations, including the investigation of moderately complex global cases.
- Documents investigative path, recommendations, and resolution. Writes investigative summaries in a clear, concise and legally defensible manner.
- Conduct Quality Assurance by reviewing the Due Diligence , Enhance Due Diligence , make the appropriate decision whether to close the alert or escalate it.
- Carry out the required review for the monthly , quarterly Report, provide the recommendation whether alert should be created or no.
- Review the cases prior to presenting to the SAR Committee to advise on the addition of data/documentation (if any) and to ensure preparedness to present to the SAR Committee and respond to Committee inquiries for appropriate decision making.
- Present cases escalated to SAR committee, document SAR Committee MOM, ensure all requirements are full filed accurately and timely.
- Assumes additional responsibilities and tasks assigned .
Job Requirements:
Education:
- Bachelor’s degree from a recognized university.
Experience:
- 5-7 Banking Experience , minimum 2 years investigations experience including forensic accounting and analysis of financial statements.
Competencies
- Proficient with MS office applications.
- Ability to identify potential concerns and drive the resolution.
- Analytical and researching skills.
- Good writing skill in English and Arabic.
- Time management skills.
- ability to work under pressure, prioritize workload, and multi task.