anti money laundering officer

Wello

<div>
 <p>
  <strong>
   Job Title
  </strong>
  : Money Laundering Reporting Officer (MLRO)
 </p>
 <p>
  <strong>
   Location
  </strong>
  : Manama, Bahrain
 </p>
 <p>
  <strong>
   Employment Type
  </strong>
  : Full-time
 </p>
 <p>
  <strong>
   About Wello:
  </strong>
 </p>
 <p>
  Wello is a Web3-enabled fintech company on a mission to redefine global payments and
 </p>
 <p>
  remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based
 </p>
 <p>
  infrastructure, we&rsquo;re building a faster, cheaper, and more inclusive way to move money
 </p>
 <p>
  across borders. As we expand into the Middle East, our Bahrain entity will serve as a
 </p>
 <p>
  strategic hub for regional operations and regulatory licensing.
 </p>
 <p>
  <strong>
   Position Overview:
  </strong>
 </p>
 <p>
  We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO)
 </p>
 <p>
  for Wello Bahrain. The MLRO will be instrumental in ensuring the company&rsquo;s adherence to
 </p>
 <p>
  Bahrain&rsquo;s anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory
 </p>
 <p>
  obligations as prescribed by the Central Bank of Bahrain (CBB). The successful candidate
 </p>
 <p>
  must possess strong knowledge of local AML/CTF frameworks and have a proven track
 </p>
 <p>
  record of implementing and managing compliance programs within the financial services
 </p>
 <p>
  sector.
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  ● Develop, implement, and maintain a robust AML/CTF compliance framework in line with Bahrain&rsquo;s CBB Rulebook, including regular risk assessments and control enhancements.
 </p>
 <p>
  ● Serve as the designated reporting officer for suspicious transaction reports (STRs) and ensure timely and accurate filing with the Financial Intelligence Directorate (FID)of Bahrain.
 </p>
 <p>
  ● Lead internal AML/CTF investigations and oversee the resolution and documentation of any identified compliance issues.
 </p>
 <p>
  ● Provide AML/CTF training to relevant staff and ensure ongoing education in line with the latest regulatory updates and typologies.
 </p>
 <p>
  ● Monitor transactions, customer activity, and account behavior to identify potential risks and ensure effective application of the risk-based approach.
 </p>
 <p>
  ● Conduct internal audits and compliance reviews to assess the effectiveness of AML controls and identify improvement opportunities.
 </p>
 <p>
  ● Maintain professional relationships and communications with the Central Bank of Bahrain and other competent authorities regarding AML/CTF compliance.
 </p>
 <p>
  ● Assist with customer due diligence (CDD), enhanced due diligence (EDD), and onboarding reviews to ensure regulatory alignment.
  <strong>
   Qualifications and Skills:
  </strong>
 </p>
 <p>
  ● Bachelor's degree in Law, Finance, Business Administration, or a related discipline. CAMS or equivalent certification preferred.
 </p>
 <p>
  ● Minimum 2 years of experience in an AML/CTF compliance role, ideally in Bahrain or within the GCC region.
 </p>
 <p>
  ● Strong understanding of Bahrain&rsquo;s AML/CTF laws, CBB Rulebook Volume 6 (Capital Markets) and Volume 5 (Specialized Licensees), and FATF recommendations.
 </p>
 <p>
  ● Demonstrated ability to lead risk assessments and investigations with a high degree of diligence and confidentiality.
 </p>
 <p>
  ● Knowledge and experiences of cross-border payments and remittance business is a big plus.
 </p>
 <p>
  ● Exceptional communication, training, and stakeholder engagement skills.
 </p>
 <p>
  ● Fluency in English is required; proficiency in Arabic is highly desirable.
 </p>
</div>
<br /> <div id='job-id'>Job Id: w+VqYfqaZ/HKNHqVXYAHhvWuVlC51qDuy8R/UFgXbVy7o14iuoG4Z9NU/8BPA06CdAhFwC8JSyehBW7iicUr9clUOvdcLhNsOg==</div>

Anti-Money Laundering Officer

Sagicor Group Jamaica Limited

<div>
 <strong>
  SAGICOR LIFE (EASTERN CARIBBEAN) INC.
  <br/>
  <br/>
 </strong>
 <strong>
  Job Description &amp; Specification
  <br/>
  <br/>
 </strong>
 <strong>
  JOB Title :
 </strong>
 Compliance Officer
 <br/>
 <br/>
 <strong>
  DEPARTMENT:
 </strong>
 Compliance
 <br/>
 <br/>
 <strong>
  REPORTS TO:
 </strong>
 Senior Compliance Officer, EC
 <br/>
 <br/>
 <strong>
  NUMBER OF REPORTING POSITIONS:
 </strong>
 Nil
 <br/>
 <br/>
 <strong>
  GEOGRAPHIC LOCATION:
 </strong>
 St. Vincent
 <br/>
 <br/>
 <strong>
  Job Summary
  <br/>
  <br/>
 </strong>
 Provides managerial support for the compliance function of Sagicor Life (Eastern Caribbean) Inc., and other affiliates comprising the Sagicor Southern Caribbean business region, including addressing money-laundering, terrorist financing, FATCA, CRS and similar regulatory risks. Serves as the Compliance Officer of St. Vincent and alternate Compliance Officer as necessary.
 <br/>
 <br/>
 <strong>
  Essential Duties And Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Execution of AML, CFT &amp; PF Compliance Function:
  </li>
  <li>
   Implements the AML, CFT &amp; PF compliance programme for the operations of Sagicor Life (Eastern Caribbean) Inc.
  </li>
  <li>
   Responsible for the updating of local country addendum and other procedural documents guiding the AML, CFT &amp; PF compliance function.
  </li>
  <li>
   Conducts annual AML, CFT &amp; PF compliance Business Risk Assessment.
  </li>
  <li>
   Provides Senior Compliance Officer with assessment results and initiates corrective action for compliance deficiencies.
  </li>
  <li>
   Reviews compliance with the Sagicor AML, CFT &amp; PF Programme, other policies and procedures, country addendum and regulatory requirements in countries of operation.
  </li>
  <li>
   Develops and conducts AML, CFT &amp; PF training for staff and advisors on key compliance issues and regulatory updates as appropriate.
  </li>
  <li>
   Provides guidance regarding compliance related issues and regulatory updates, appropriate to the company operations.
  </li>
  <li>
   Oversees Know Your Customer/customer due diligence process for new and existing customers.
  </li>
  <li>
   Creates profiles, queries and conditions for Anti-Money Laundering detection, utilizing in-house systems, external resources and other reports.
  </li>
  <li>
   Reviews activity on a monthly basis for suspicious activity.
  </li>
  <li>
   Initiates investigation with customer and internal departments to obtain additional supporting information regarding transactions or activity identified.
  </li>
  <li>
   Reviews data from in-house databases for evidence of customer policy/account variance.
  </li>
  <li>
   Analyzes compliance monitoring reports and data in order to identify suspicious activity.
  </li>
  <li>
   Maintains a log of new, pending and closed investigations relating to AML, CFT &amp; PF review.
  </li>
  <li>
   Reviews departmental logs and data for compliance with KYC and other AML, CFT &amp; PF record keeping and currency transactions requirements.
  </li>
  <li>
   Reports on a quarterly basis on compliance related matters to Senior Compliance Officer and/or Board of Directors.
  </li>
  <li>
   Consults with a representative of Legal as needed on internal and external reports of unusual or suspicious transactions to facilitate determination of the necessary action in a timely manner.
  </li>
  <li>
   Prepares and files unusual or suspicious activity reports, terrorist property reports or other regulatory reports on possible violations of money laundering laws, terrorist financing activity and regulations and other illegal activity to applicable regulatory and/or law enforcement agencies.
  </li>
  <li>
   Maintains records of internal and external reported unusual or suspicious transactions.
  </li>
  <li>
   Manages regulatory examinations and other regulatory requests and/or acts as the point of contact for mutual evaluations and other inspections.
  </li>
  <li>
   Remains up to date on local and international developments on money laundering and terrorist financing and make suggestions to management for improvements in the company's anti-money laundering and anti-terrorism policies and procedures.
  </li>
  <li>
   Performs any other duties as assigned.
  </li>
  <li>
   Execution of Automatic Exchange of Information Tax Compliance Function:
  </li>
  <li>
   Implements the tax compliance process for the operations of SLECI.
  </li>
  <li>
   Implements other processes to address automatic exchange of tax information legislation requirements.
  </li>
  <li>
   Responsible for the updating of local country addendum and other procedural documents guiding the FATCA, CRS and any other tax compliance function
  </li>
  <li>
   .
  </li>
  <li>
   Conducts annual FATCA and CRS Reviews.
  </li>
  <li>
   Provides the Senior Compliance Officer with the results of the annual FATCA and CRS Review and initiates corrective action(s) to address the deficiencies identified.
  </li>
  <li>
   Conducts FATCA, CRS and any other tax compliance training for the staff on key issues and updates as appropriate.
  </li>
  <li>
   Provides guidance to employees regarding related issues and regulatory updates, appropriate to the company&rsquo;s operations.
  </li>
  <li>
   Prepares annual reports for filing with the relevant tax authority.
  </li>
  <li>
   Files copies of the annual reports with the Senior Compliance Officer &ndash; EC Southern Hub.
  </li>
  <li>
   Remains up to date on local and international developments on FATCA, CRS and similar initiatives/legislation to facilitate the making of suggestions to management for improvements in the company's FATCA, CRS and other similar policies and procedures.
  </li>
  <li>
   Other Duties:
  </li>
  <li>
   Relief Compliance Officer for other jurisdictions within Sagicor Southern Caribbean Group as required.
  </li>
  <li>
   Performs any other duties as assigned.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  COMPENSABLE FACTORS
  <br/>
  <br/>
 </strong>
 <strong>
  Education/Experience
  <br/>
  <br/>
 </strong>
 <strong>
  KNOWLEDGE &amp; SKILLS REQUIRED
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A Bachelor's degree in a management, business, finance, law, accounting or related field and at least 3 years&rsquo; experience in a similar capacity.
  </li>
  <li>
   Certified Anti-Money Laundering Specialist (CAMS) designation and a minimum of 3 years&rsquo; related work experience in a compliance/internal audit environment.
  </li>
  <li>
   Thorough knowledge of local and industry related requirements including anti-money laundering, FATCA and CRS guidelines.
  </li>
  <li>
   Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.
  </li>
  <li>
   A high level of interpersonal and ability to establish harmonious relationships with managers, staff/advisors and clients
  </li>
  <li>
   Ability to work effectively across functions and organisational levels and within a team environment.
  </li>
  <li>
   An appreciation for and strict adherence to confidentiality and handling of sensitive situations.
  </li>
  <li>
   Proven research, analytical and project management skills.
  </li>
  <li>
   Demonstrable experience managing tasks in a dynamic work environment with an ability to handle multiple tasks simultaneously and adapt quickly to change.
  </li>
  <li>
   Capable of working under pressure to meet deadlines, while paying attention to accuracy and detail.
  </li>
  <li>
   Highly proficient in the use of Microsoft Office software.
  </li>
  <li>
   Good interpersonal skills.
  </li>
  <li>
   Excellent written and verbal communication, administrative and organizational skills.
  </li>
  <li>
   Excellent organizational and time management skills.
  </li>
  <li>
   Ethical and trustworthy.
  </li>
  <li>
   Previous experience in the Financial Services environment or the Insurance Industry would be an asset.
  </li>
 </ul>
</div>
<br /> <div id='job-id'>Job Id: eyUX0ixs29pVLziz6ayhAfLcXUmBN+wOSON1at+nUrWKG62PaCmvRnYXuAWsI6sMhJP5u0VyGhT6JatXYUbONh9wMk+2vBFRw1Yohrskm7d98FIhs9XnjMl47d7/67zkjoPfF438jULaqfApj+kGn0mHbyAIZmwndHTvNnPGaWCZgWi27kwA4hYykxHIXxl6bV9S8HD8exRgT24uXJGEhDMYsRFH1hKrfNQUWMcHggPjF2c3QQ==</div>

Compliance Officer

Capital One

<div>Compliance Advisor Manager<p></p><p>
The Know Your Customer (KYC) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that continuously improve KYC soundness across the enterprise. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. While working within the KYC Program Management team, the KYC Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.</p><p></p><p><b><i>
Responsibilities:</i></b></p><ul><li><p>
Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on Know Your Customer (KYC) compliance requirements</p></li></ul><ul><li><p>
Establish enterprise Know Your Customer (KYC) standard/policy intent and review new/revised business line KYC policies, standards and procedures to ensure alignment</p></li><li><p>
Ensure Know Your Customer (KYC) standard/policy is consistently applied across the lines of business</p></li><li><p>
Direct Know Your Customer (KYC) assessments to identify and address Know Your Customer (KYC) gaps and areas of opportunities</p></li><li><p>
Assess operational breakdowns for Know Your Customer (KYC) compliance risks and uncover data issues with significant Know Your Customer (KYC) implications</p></li><li><p>
Leverage understanding of systems, data, and processes to identify root causes for Know Your Customer (KYC) issues and recommend/lead related remediation efforts</p></li><li><p>
Ensure preventive and detective Know Your Customer (KYC) controls and monitoring programs are in place and provide adequate coverage</p></li><li><p>
Provide effective challenge and guidance on Know Your Customer (KYC) compliance risks and support business line through various interactions and forums; influence changes to processes, procedures, and controls to mitigate Know Your Customer (KYC) compliance risk</p></li><li><p>
Review business line training materials with Know Your Customer (KYC) compliance related content for accuracy and completeness</p></li><li><p>
Support and communicate compliance risk appetite and key performance metrics to business lines</p></li><li><p>
Evaluate Audit, regulatory exam, and self-identified issues and events for KYC compliance impacts</p></li><li><p>
Monitor external Know Your Customer (KYC) compliance environment, emerging risks, and regulatory focus areas</p></li><li><p>
Analyze root causes of Know Your Customer (KYC) compliance and risk issues</p></li></ul><p></p><p><b><i>
The Person:</i></b></p><ul><li><p>
 Strong critical thinking, written and verbal communication skills, including experience in strategic and senior level communication</p></li><li><p>
Demonstrated ability to work in a continually evolving and dynamic environment</p></li><li><p>
Ability to build partnerships with others outside of their own team and influence others to ensure team&rsquo;s success</p></li><li><p>
Exhibit drive for accomplishing tasks/delivering results and persist when faced with significant difficulties or resistance</p></li><li><p>
Analytical background with the ability to analyze data and reporting to create thoughtful and comprehensive reporting for key metrics</p></li><li><p>
Strong understanding of Anti-Money Laundering (AML) risk management practices, including regulatory requirements</p></li></ul><p></p><p><b><i>
Basic</i></b><b><i> Qualifications:</i></b></p><ul><li><p>
Bachelor&rsquo;s Degree or military experience</p></li></ul><ul><li><p>
At least 6 years of Know Your Customer (KYC) compliance experience</p></li><li><p>
At least 6 years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management, or Anti-Money Laundering (AML) project management.</p></li></ul><p></p><p><b><i>
Preferred Qualifications:</i></b></p><ul><li><p>
8+ years of Know Your Customer (KYC) compliance experience</p></li></ul><ul><li><p>
8+ years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management, or Anti-Money Laundering (AML) project management.</p></li><li><p>
Previous experience supporting programs where senior leaders and external stakeholders are your customers</p></li><li><p>
Certified Anti-Money Laundering Specialist (CAMS)
</p></li></ul><p></p><p>The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.</p><p></p>
McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager<br>
<p></p>
New York, NY: $159,400 - $181,900 for Compliance Advisor Manager<br>
<p></p>
Plano, TX: $132,800 - $151,600 for Compliance Advisor Manager<br>
<p></p>
Richmond, VA: $132,800 - $151,600 for Compliance Advisor Manager<p></p><p><br>
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate&rsquo;s offer letter.</p><p></p>
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.<p></p><p>
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.</p><p></p>
This role is expected to accept applications for a minimum of 5 business days.<p></p>
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City&rsquo;s Fair Chance Act; Philadelphia&rsquo;s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.<p></p><p>
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.</p><p></p><p>
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com</p><p></p><p>
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.</p><p></p><p>
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).</p></div><br /> <div id='job-id'>Job Id: bEEWpWMF4uFO0bWdj9NCR3Yq+1LU2iUBs1uTLmL7yhncTOZpriLj1FEU9je7/xkkBSJYS5E+/xtxccCY0Eb01DBO++x1ouXlo01VlM0Ge0W/E6Q8naI=</div>

Compliance Advisor Manager

Bank of America

<div>
 <strong>
  Job Description:
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title:
 </strong>
 Money Laundering Reporting Officer
 <br/>
 <br/>
 <strong>
  Corporate Title:
 </strong>
 Vice President
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 Saudi Arabia
 <br/>
 <br/>
 <strong>
  Company Overview:
  <br/>
  <br/>
 </strong>
 At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
 <br/>
 <br/>
 Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates&rsquo; physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
 <br/>
 <br/>
 At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
 <br/>
 <br/>
 <strong>
  Role Description:
  <br/>
  <br/>
 </strong>
 The Global Financial Crimes (GFC) group is responsible for the global collection and analysis of suspected financial crimes and suspicious activity of misconduct committed against Bank of America. The MLRO executes substantive anti-money laundering(AML), economic sanctions and fraud compliance and operational risk practices relevant for Saudi Arabia. They are accountable for the requirements of the GFC Enterprise Policies, the Saudi Arabia GFC Country Standard, and the Enterprise Fraud Risk Management Standard. The MLRO works directly with compliance officers, the Front Line Units (FLUs) and Control Functions (CFs). The MLRO reports into the EMEA Head of Financial Crimes Compliance. The MLRO is the local point of contact for Saudi Arabia to oversee other criminal acts and to coordinate and ensure reporting of suspicious cases in line with local requirements.
 <br/>
 <br/>
 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Act as the contact person for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally for Merrill Lynch, Kingdom of Saudi Arabia Company (MLKSA)
  </li>
  <li>
   Handle transaction monitoring and investigations including filing with the local law enforcement agencies in Saudi Arabia
  </li>
  <li>
   Support managing examinations, reviews and audits in relation to financial crimes
  </li>
  <li>
   Manage and address enquiries from regulators and clients in Saudi Arabia
  </li>
  <li>
   Implement local policies and standards for financial crimes and for compliance with sanctions and financial embargoes and bribery and corruption requirements. This will include coverage of Know Your Customer (KYC) policies, standards and supporting technology development &ndash; regional input to the global program and addressing local requirements
  </li>
  <li>
   Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
  </li>
  <li>
   Produces and/or oversees independent financial crimes risk management reporting
  </li>
  <li>
   Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
  </li>
  <li>
   Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging risks
  </li>
  <li>
   Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
  </li>
  <li>
   Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
  </li>
  <li>
   Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately
  </li>
  <li>
   Participate in the financial crimes risk assessments
  </li>
  <li>
   Monitor outsourced functions with respect to KYC, sanction screening and client on-boarding. Conduct sample reviews of customer files
  </li>
  <li>
   Provide educational training on financial crimes related subjects to locally based staff and assist in building a general climate of financial crimes awareness
  </li>
  <li>
   Maintain records associated with the MLRO function
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What we are looking for:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Deputy MLRO and/or MLRO experience
  </li>
  <li>
   Relevant work experience in Anti-Money Laundering, Fraud and/or Economic Sanctions and Deputy MLRO and/or MLRO experience.
  </li>
  <li>
   Excellent local knowledge of regulatory requirements
  </li>
  <li>
   Demonstrated leadership to partner across various levels in the organization
  </li>
  <li>
   Excellent written and verbal communication skills and the ability to communicate and work with all levels within the organization
  </li>
  <li>
   Experience responding to Audits and/or Regulatory Examinations
  </li>
  <li>
   Must possess excellent time-management, problem solving, and critical thinking capabilities
  </li>
  <li>
   Must work across a matrix organization
  </li>
  <li>
   Identify, own and escalate data issues as needed
  </li>
  <li>
   Must be able to engage and leverage teams and business partners to efficiently deliver business solutions
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills that will help:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations
  </li>
  <li>
   Certified Anti-Money Laundering Specialist (CAMS) certification;
  </li>
  <li>
   Understanding of Banking products and Financial Crimes vulnerabilities
  </li>
  <li>
   Bachelor's Degree
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Bank of America:
  <br/>
  <br/>
 </strong>
 Good conduct and sound judgment is crucial to our long term success. It&rsquo;s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
 <br/>
 <br/>
 We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender/sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, membership of the Traveller community, age, sexual orientation, pregnancy or maternity, civil status, socio-economic background, responsibility for dependants, family status or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
 <br/>
 <br/>
 We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
</div>
<br /> <div id='job-id'>Job Id: 7P04snWyb++/z8VHyzm9/RojietuI7vzAqQOc/+k68QKpk0hgB5Tgd76z2VtL9M8E/A1kkD1NGRh8ssLJ+58GIze4q4tzsPLfOMi62zq4SbFnFuAK5xEAAX/BZ7DmgoLTo/wF2Rh5YN7tULAvftf3e3siZy+SGt1H6+1MiEE/5zrDvt/POsKk8qw7Y5KHBrMgsry5lp2YBS5riQ=</div>

Money Laundering Reporting Officer - Saudi Arabia

Capgemini

<div><p>Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you&rsquo;d like, where you&rsquo;ll be supported and inspired by a collaborative community of colleagues around the world, and where you&rsquo;ll be able to reimagine what&rsquo;s possible. Join us and help the world&rsquo;s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
</p><div><div><div><h2 class="jobSectionHeader"><b>Job Description - Grade Specific
</b></h2></div><div><p><b>Responsibilities for KYC Sr. Analyst
</b></p><ul><li>Conducting Due Diligence and Know Your Customer (KYC) research for institutional &amp; corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation &amp; refresh processes
</li><li>Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate &amp; upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
</li><li>Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
</li><li>Executing and reviewing negative media alerts from client screening and escalating where necessary
</li><li>Meeting production target volumes and dates as advised
</li><li>Communication with the front office staff and other employees involved in the maintenance of internal control standards
</li><li>Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
</li><li>Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
</li></ul><p><b>Qualifications for KYC Sr. Analyst
</b></p><ul><li>CAMS certification or any industry recognized AML certification will be a plus
</li><li>Fluent in English (spoken and written)
</li><li>University graduate
</li><li>Minimum <b>3-5 years </b>related banking, compliance, audit experience with a minimum of <b>2-3 years </b>specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU &amp; APAC jurisdictions
</li><li>Strong analytical and problem-solving skills would be a significant plus
</li><li>Proven ability to manage multiple projects simultaneously.
</li><li>Good understanding of Corporate &amp; Institutional Banking and Global Markets framework under International Financial Groups.
</li><li>Good understanding of Due Diligence and local Anti-Money Laundering requirements
</li><li>Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
</li><li>Actively engage in the identification of potential process shortcomings or required enhancements
</li></ul><p><b>Technical &amp; Behavioral Competencies
</b></p><ul><li>Proficient in Microsoft Word, Excel, Outlook and PowerPoint
</li><li>Well-developed interpersonal, problem-solving and influencing skills
</li><li>Exhibit high willingness to collaborate with all levels of the organization
</li><li>Familiarity with platforms &amp; tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>Skills (competencies)
</b></h2></div><div><div>Abstract Thinking
</div><div>Active Listening
</div><div>Agile (Software Development Framework)
</div><div>Analytical Thinking
</div><div>Backlog Grooming
</div><div>Business Architecture Modeling
</div><div>Business Process Modeling (e.g. BPMN)
</div><div>Change Management
</div><div>Coaching
</div><div>Collaboration
</div><div>Commercial Acumen
</div><div>Conceptual Data Modeling
</div><div>Conflict Management
</div><div>Confluence
</div><div>Critical Thinking
</div><div>CxO Conversations
</div><div>Data Analysis
</div><div>Data Requirements Management
</div><div>Decision-Making
</div><div>Emotional Intelligence
</div><div>Enterprise Architecture Modelling
</div><div>Facilitation
</div><div>Functional IT Architecture Modelling
</div><div>Giving Feedback
</div><div>Google Cloud Platform (GCP) (Cloud Platform)
</div><div>Influencing
</div><div>Innovation
</div><div>Jira
</div><div>Mediation
</div><div>Mentoring
</div><div>Microsoft Office
</div><div>Motivation
</div><div>Negotiation
</div><div>Networking
</div><div>Power BI
</div><div>Presentation skills
</div><div>Prioritization
</div><div>Problem Solving
</div><div>Project Governance
</div><div>Project Management
</div><div>Project Planning
</div><div>Qlik
</div><div>Relationship-Building
</div><div>Requirements Gathering
</div><div>Risk Management
</div><div>Scope Management
</div><div>SQL
</div><div>Stakeholder Management
</div><div>Story Mapping
</div><div>Storytelling
</div><div>Strategic Management
</div><div>Strategic tThinking
</div><div>SWOT Analysis
</div><div>Systems Requirement Analysis (or Management)
</div><div>Tableau
</div><div>Trusted Advisor
</div><div>UI-Design / Wireframing
</div><div>UML
</div><div>User Journey
</div><div>User Research
</div><div>Verbal Communication
</div><div>Written Communication
</div></div></div></div><p>Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.</p></div><br /> <div id='job-id'>Job Id: a/as/v0gXdjWXg7dMrLFg/f1V4k3f/iP1Itr4LhPHUAy6EC9jXEYY5exjrZh6bAg0FUNA/q1fot541VZ88yW+5m1LcBwpzvmMg1+vO/1qw==</div>

KYC Sr. Analyst

Lesha Bank

<div>
 <p>
  Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President - Compliance.
 </p>
 <p>
  <br/>
 </p>
 <p>
  They will oversee the compliance of the Bank with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations set by the applicable regulatory bodies.
 </p>
 <p>
  Managing the Compliance Program, in line with the Compliance Terms to achieve conformity with laws, regulations and Bank&rsquo;s policies and procedures.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Supervise and support department members in order to ensure proper execution of tasks, and provide the Bank employees with presentations and trainings to create awareness of AML/CFT compliance related issues.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Oversee daily management of Compliance Risk, projects, system and data management, Customer Acceptance, Sanctions and develop strategic directions for functional areas of responsibilities.
 </p>
 <p>
  Maintaining the necessary infrastructure, tools and methodologies in the department and managing the resources accordingly for the Bank to execute its responsibilities in the areas below:
 </p>
 <p>
 </p>
 <ol>
  <li>
   Compliance Risk assessment and monitoring program,
  </li>
  <li>
   Monitoring and investigation,
  </li>
  <li>
   Customer Acceptance,
  </li>
  <li>
   Sanctions,
  </li>
  <li>
   FI Due Diligence, Correspondent Bank Relations,
  </li>
  <li>
   Systems and Data Management, Reporting,
  </li>
  <li>
   Training and Development,
  </li>
  <li>
   Projects.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Strategic Direction and Compliance Plan:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Supporting the Compliance department in setting the department strategy and in ensuring its alignment with Bank strategies and objectives and with the laws and regulations.
  </li>
  <li>
   Providing input to Compliance team in preparation of the Annual Compliance Plan, setting, and reviewing objectives and business performance indicators for the purposes of improving Bank Compliance Department.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Compliance Risk Management:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Establish a framework to identify, assess, monitor and control compliance risks within the Bank and businesses (including money laundering and regulatory risks). Report compliance risks and failures to the Head of Compliance to take necessary measures accordingly.
  </li>
  <li>
   Perform Risk Assessments on the bank&rsquo;s environment and raise findings as per bank adopted control and risk frameworks. Identify risks by using the information and analysis of Risk Matrix and maintain the department risk assessment to act proactively and timely against risks exposed.
  </li>
  <li>
   Conduct effective AML risk assessment and establish the compliance monitoring program covering AML monitoring and testing activities.
  </li>
  <li>
   Conducting tests and analyses of the bank&rsquo;s activities and provide recommendations on any observations resulting from non-compliance with effective and timely corrective action.
  </li>
  <li>
   Identify gaps, constraints, factors that lead to non-compliance and develop appropriate solutions to ensure compliance and oversee their application by the relevant departments.
  </li>
  <li>
   Review risk mitigation plans and follow up on the implementation of risk controls.
  </li>
  <li>
   Review new products as part of the AML sign-off process.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Compliance with AML/CFT Policies and Procedures:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Set and implement a compliance plan for the Bank in coordination with concerned committees and central departments.
  </li>
  <li>
   Maintain adequate AML/CFT policies and procedures to ensure that the Bank&rsquo;s activities and processes are compliant with local AML/CFT laws and regulations, and with the International standard requirements.
  </li>
  <li>
   Coordinate with business and support functions to ensure adherence to compliance policies and procedures, in particular those relating to the KYC, anti-money laundering, anti-corruption and counter terrorism financing.
  </li>
  <li>
   Participate in the validation process of products and services, to ensure that they are compliant with local laws and regulations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Clients Acceptance, Monitoring &amp; Reporting:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Review clients&rsquo; accounts to ensure that they are documented in accordance with legal KYC standards. Monitor clients&rsquo; activities to detect unusual or potentially suspicious transaction.
  </li>
  <li>
   Conduct investigations on critical information regarding a customer, an intermediary, a market, an activity or an employee, and report the results to the Management and related authorities.
  </li>
  <li>
   Monitor the clients&rsquo; files review and participate in the confirmation of clients&rsquo; acceptance.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Correspondent and Foreign Banks Inquiries:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Respond to correspondents and foreign banks inquiries about customers and internal compliance policies and procedures, in coordination with operation departments and legal advisors, in order to ensure that the shared information respects the Bank&rsquo;s policy.
  </li>
  <li>
   Conduct due diligence for existing and/or new financial institution relationships on local and international cases providing recommendations and/or highlighting risks accordingly. This covers, but not limited to, correspondent banks, brokerage companies, financial intermediaries, etc.
  </li>
  <li>
   Control of AML questionnaires filled as requested by all international correspondent banks, while replying to their additional requests concerning AML, sanctions, due diligence, or other related inquiries.
  </li>
  <li>
   Review various investigations received to determine necessary preventive measures, where applicable.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Transaction Monitoring:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Review and manage the AML Monitoring System alerts covering high value / suspicious transactions and screening alerts and validate the level of compliance with the bank&rsquo;s internal policies, best practice and applicable regulatory framework while corresponding to the nature and volume of business per client.
  </li>
  <li>
   Perform periodical AML review of executed deals to ensure satisfactory client KYC and CDD performed.
  </li>
  <li>
   Run periodic monitoring procedures on risky accounts to ensure all types of transactions executed are compliant with the set policies and procedures and correspond to the nature and volume of business per client.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Certification:
  </strong>
 </p>
 <p>
  Certified Anti-Money Laundering Specialist.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience:
  </strong>
 </p>
 <ul>
  <li>
   Advanced level of knowledge in organization techniques and methodologies and banking operations, with emphasis in areas under specialization.
  </li>
  <li>
   A proven experience in people management, strategic planning, risk management, change management as well as in project management.
  </li>
  <li>
   Extensive experience in audit / compliance roles in various banking and financial services industry.
  </li>
  <li>
   Consultancy expertise in financial services compliance / regulatory background.
  </li>
  <li>
   Education: Bachelor&rsquo;s degree in law, finance, business administration, or a related field (Master&rsquo;s degree or professional certifications such as CAMS, CFA, or CPA preferred).
  </li>
  <li>
   Experience: Minimum of 4-6 years of experience in compliance within the banking or financial services sector
  </li>
  <li>
   Knowledge: Strong understanding of local and international regulatory frameworks, including AML, KYC, FATCA, and MiFID II within the QFCRA framework.
  </li>
 </ul>
 <p>
 </p>
</div>
<br /> <div id='job-id'>Job Id: CGoyMTjJrRqAAFMJwGc91fNIIdmLantmXwjIaugRO/urB8830U1l5m1K+MBtwonbZjtTpaRPXuptkDY1xddkW/O1cf1H7muoNg==</div>

Vice President Compliance

Bafleh Jewellery LLC

<p><b>Job Summary:</b></p><p>We are looking for a motivated <b>Compliance Analyst</b> to support our AML/CFT and regulatory compliance activities. This role offers a great opportunity to build a strong foundation in compliance, particularly in the <b>jewellery and precious metals sector</b>.</p><p><b>Key Responsibilities:</b></p><ul><li>Assist in implementing AML/CFT policies in line with UAE regulations</li><li>Help conduct Customer Due Diligence (CDD) and verify client documents</li><li>Monitor transactions and flag any suspicious activities</li><li>Support in drafting Suspicious Transaction Reports (STRs)</li><li>Maintain well-organized compliance records and reports</li><li>Assist in internal training and sharing regulatory updates</li><li>Help with sanctions screening and UBO documentation</li><li>Support audit preparations and respond to regulatory queries</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or a related field</li><li>Minimum <b>1 year of experience</b> in AML/compliance</li><li>Basic understanding of UAE AML/CFT laws and goAML platform</li><li>Good attention to detail and communication skills</li><li>Team player with a willingness to learn and grow&middot;</li></ul><p><b>Preferred:</b></p><ul><li>Exposure to the jewellery, gold, or DNFBP sector</li><li><b>CAMS certification is a plus</b>, but not mandatory</li></ul><p>Please share your updated Resume to Careers@bafleh.com</p><p>Job Type: Full-time</p><p>Pay: AED3,000.00 - AED4,000.00 per month</p><p>Application Question(s):</p><ul><li>Are you available to join immediately?</li><li>Do you have experience working in compliance, AML/CFT, or a related field?</li><li>Do you hold a CAMS (Certified Anti-Money Laundering Specialist) certification?</li></ul><br /> <div id='job-id'>Job Id: JphbVVi+oFani33E9d1XdoEDe9e+sVH1ArfFyAJ5dPpyZSMCxsIp0GhWjCX4WXK1xtaDDmkx8iwqeZE+8qHNEQa5brzWSEBJ+ZAzqaLNEZgo0n2WqF86RQ==</div>

Compliance Analyst

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