Job Requirements:
Salary & Benefits:
- University Graduate with professional qualification (CA or equivalent)
- A minimum of 5 years’ experience in Anti Money Laundering & Anti-Fraud
- Preferred to have an insurance or banking background
- Ability to identify, escalate and communicate issues to management in an effective and succinct manner
- Effective decision-making skills and strong problem-solving skills
- Strong knowledge of AML laws & Regulations
- Responsible for reporting fraud and anti-laundering
- Responsible for daily monitoring of the company internal Fraud/AML Monitoring system
- Complete ongoing risk assessments for High Risk customers
- Perform thorough investigations which include conducting interviews and the examination, collection, and analysis of data
- Ensure development and implementation of a new department from scratch
- Ensure development of Management Information Reports in coordination with IT department
- Must be up to date with the latest security technologies
- Mentor and develop a direct team, managing work allocation, training, problem resolution, performance evaluation, and the building of an effective team dynamic
- Ensure capacity-building interventions
- Strong leadership & management skills
- Excellent communication & presentation skills
- Must be a Saudi National
Salary & Benefits:
- Salary Range between 15K SR – 20K SR basic salary (depending on candidate experience)
- Housing & transport: Allowances as per company policy
- VIP Family Medical InsuranceLife Insurance for Self
- Bonus as per company policy
Send resume to soor@jobs-n-jobs.com
For more jobs in Saudi Arabia, please visit http://jobs-n-jobs.com/search/label/Saudi%20Arabia
For more jobs in Saudi Arabia, please visit http://jobs-n-jobs.com/search/label/Saudi%20Arabia