AML officer
تعميد | Tameed
Date: 2 weeks ago
City: Riyadh
Contract type: Full time
Job Description:
We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
- Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.
- Escalate suspicious cases according to the authority matrix
- Have knowledge and training in AML
- Submit reports to the direct manager as requested
- Close any regulatory gaps within the department
- Education background in FININCE - LEGEL - INVESTMENT AND FININCE.
- Advanced in English.
- GBA: Preferably not less than 3.5 \ 5 or 2.5 \ 4.
- Must have CME 1 / CME 2 or Minimum 1 year of experience.
- Strong skills in Communication, Legal and moral integrity, Analytical thinking, and ability and Problem-solving.
- Very Good background in Microsoft Office.
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