Accountabilities and Key Roles:
- Assist AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program
- Provide investigative services by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .
- Provide alert review, collect and evaluate the reason for alerts creation, apply investigation techniques and make decision whether reason for alert creations has been justified, or extra investigation is required
- Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
- Carry out the required Due Diligence, Enhance Due Diligence and conduct the appropriate investigations, including the investigation of moderately complex global cases.
- Documents investigative path, recommendations, and resolution. Writes investigative summaries in a clear, concise and legally defensible manner.
- Conduct Quality Assurance by reviewing the Due Diligence , Enhance Due Diligence , make the appropriate decision whether to close the alert or escalate it .
- Carry out the required review for the monthly , quarterly Report, provide the recommendation whether alert should be created or no.
Job Requirements:
Education:
- Bachelor’s degree from a recognized university.
Experience:
- 5 years of investigations experience, including International Correspondent Banking, International Cash letters, and Letters of Credit, preferably related to financial crime investigations. A sound understanding of compliance regulations, line of business products and services, as well as issues relevant to the line of business is required
Competencies:
- Proficient with MS office applications.
- Ability to identify potential concerns and drive the resolution
- Analytical and researching skills
- Good writing skill in English and Arabic
- Time management skills
- Ability to work under pressure, prioritize workload, and multi task
What We Offer at Arab Bank
At Arab Bank, we offer a purpose-driven and inclusive environment where innovation, continuous learning, and employee wellbeing are at the core. We are proud to welcome individuals of all generations, genders, and backgrounds, valuing the diverse perspectives that strengthen our culture and contribute to our success.
Thank you,
