Financial Crime Sanction

• Assist in enumerating sanctions issued by the United Nations Security Council, other countries and local sanctions issued by local authorities that apply to the businesses and activities of the company.

• Assist the business in issue related to AML and Sanction risk.

• Ensure all sanction alerts are fully investigated.

• Following up warning circulars issued by FATF.

• Perform detailed name-matching investigation and write detailed report.

• Assist in setting procedures for investigating all relationships against the names classified as that of 'persons listed' by the local authorities and United Nations and other countries.

• Assist in updating the AML & CFT questionnaire for correspondent banks or any third party.

• Preparing reports required for the function of sanction.

• Keeping all records, documents and data associated with the function for sanction.

• Assist in developing and updating an AML and combating terrorism financing policy and reporting procedures.

• Assist in develop the necessary training material to combat money laundering and terrorism financing and other related to sanction

• Excellent Command in Arabic and English both written and oral.

• Strong knowledge in Insurance, preferably medical insurance

• Planning and Organizing

• Diagnostic Information Gathering

• Analytical thinking.

• Decision Making

Law (Legal) - Risk Management - Insurance Business Administration (Compliance/Governance)