jobs Compliance & Anti Money Laundry Officer
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description :jobs Compliance & Anti Money Laundry Officer
Independent function and report are illegal, rules and laws, aspects, aspects, rules and standards, accounting science standards, and other reports and guidance.
Qualifications and Duties:
•Develop, update and implement systems, procedures, and controls for combating money laundering and terrorist financing
•Keeping abreast of developments in money laundering and terrorist financing systems, practices, and techniques, and updating indicators related to combating money laundering and terrorist financing.
•Receive direct employee reports on any suspicious operations or activities, analyze them, and assess the need to send them to the FIU
•Preparing and submitting an annual report to the authorized person's board of directors that includes all actions taken to implement internal policies, procedures, and controls
•Make daily reports of suspicious operations in the company's operations follow-up system and share them with the compliance manager
•Implementation of side tasks according to the request and the need of work. Implementation of the commitment plan
•Review and apply compliance management notes
Requirements:
•Diploma, Bachelor in Law, Business Administration, Islamic Law
•Knowledge in the use of Microsoft Office programs
•Certificate of training in the field of governance, risk, and compliance
•Certificate of training in money laundering and terrorist financing
Job Details
| Posted Date: | 2021-11-08 |
| Job Location: | Riyadh, Saudi Arabia |
| Job Role: | Legal |
| Company Industry: | Business Consultancy Services |
Preferred Candidate
| Career Level: | Entry Level |
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