Specialist – AML, Transaction Monitoring- UAT & Data Analysis

Specialist – AML, Transaction Monitoring- UAT & Data Analysis

• Perform investigations on alerts escalated in the AML monitoring system.
• Review the RFI responses received.
• Identify the need to file internal Suspicious Transactions Reports (STRs).

• Bachelor’s Degree or higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
• At least 5 years of business experience, preferably in AML data analysis, UAT, AML TM Compliance and/or Audit in Banks.
• Excellent understanding of regional laws and applicable international regulations.
• Excellent knowledge of AML/CTF applied to different business banking functions.
• Strong interpersonal, people management and facilitation skills.
• Team player, able to meet tight deadlines and manage a challenging workload.
• Preferable bilingual, fluent in English and Arabic with strong written and verbal skills.
• Focused on driving tasks to completion with pace, whilst retaining a high level of detail and accuracy.
• Discrete and has a sense for integrity; handles highly sensitive information with absolute confidentiality.

• Seniority level:
  Not Applicable
• Employment type:
  
  Contract
• Job function:
  Accounting/Auditing and Finance
• Industries: IT Services and IT Consulting