Sr. Officer – Financial Crime Analysis

الوصف الوظيفي
Role purpose:

Anti-Money Laundering & Combating Terrorism Financing

Receiving reports on suspicious transactions including money laundering or terrorism financing from the branches and business units of the company as well as the automated system of the Financial Crime Unit & preparing the necessary reports.
Investigating the cases of suspected money laundering and terrorism financing cases received from the different business units of the company
Ensuring all suspicious cases are being reported to the Financial Investigation Unit “FIU” & continous followup on submitted cases
Assist in developing business tools related to the functions of Financial Crime Unit
Assist in monitoring controls, indicators and senarios for AML & CTF to the technical system of Bupa Arabia
Follow up on the implementation of the projects related to AML & CTF inside the company.
Assist in applying the policies of a Risk Based Approach for customers, products, services and channels risk assessment from AML/CTF perspective including “Politically Exposed Persons”
Keep updated and sufficient record of all cases inculding law,rules and regulations in AML/CTF database
Policies, procedures and Standards

Assist in developing and updating an AML and combating terrorism financing, fraud policy and reporting procedures
Ensuring policies and proceedures are up to date and in compliance with regulatory bodies laws rules and regulations
Staff Training and Awareness

Assist in developing & creating awareness among the staff regarding to AML and Combating terrorism financing rules and regulations including other sorts of financial and non-financial crimes
المهارات
Skills Required

Bachelor degree (Engineering / Criminal justice / Business Administration, Security management, or other related field.
Hold internationally accepted relevant certification i.e. Certified Fraud Examiner (CFE)
Other Requirements

Internal Inspection in banks or financial institutions or strong organization awareness
Planning and Organizing
Diagnostic Information Gathering
Analytical thinking
تفاصيل الوظيفة
منطقة الوظيفة جدة, المملكة العربية السعودية
قطاع الشركة خدمات الدعم التجاري الأخرى
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي غيرذلك
نوع التوظيف --
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني مبتدئ الخبرة
عدد سنوات الخبرة الحد الأدنى: 1 الحد الأقصى: 3

*** تقدم على الرابط التالي : Apply on the following link ***
https://www.bayt.com/ar/saudi-arabia/jobs/sr-officer-financial-crime-analysis-4137302/