To be responsible for AML compliance across the Bank by ensuring adherence to internal and external laid down guidelines.
Accountabilities:
Perform all AML functions across the bank, including detection/reporting of suspicious transactions and activities
Advise Business units on AML / KYC requirements and perform AML risk assessment when required
Respond to notices/requests from Police, Central Bank and other statutory authorities, BNYM/ correspondent banks
Ensure all functions are in compliance with Anti Money Laundering regulations and statutory requirements
Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations
Maintain awareness of the department's Business Continuity Plan and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption
Perform any other duties or tasks as required or instructed by the line manager to support the smooth operation of the department
Experience: 1 - 6 years
ملحوظة هامة:
وظايف نت ليست شركة توظيف وانما موقع للاعلان عن الوظائف الخالية المتاحة يوميا فى أغلب الشركات بالشرق الاوسط
,فنرجو توخى الحذر خاصة عند دفع اى مبالغ او فيزا او اى عمولات. والموقع غير مسؤول عن اى تعاملات تحدث من خلال الوظائف المعلنة.
