JOB KNOWLEDGE, SKILLS & EXPERIENCE

Analyst should have understanding of:

• Perform investigations on alerts escalated in AML monitoring system
• Review the RFI response received
• Identify the need to file internal Suspicious Transactions Reports (STRs)
  

Experience:

• Bachelor’s 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 AML data analysis ,UAT , AML TM 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.