عربي

الصفحة الرئيسية وظائف في البحرين وظائف في المنامة وظائف محلل AML في المنامة أمل المحلل

AML تنبيه محلل فرص العمل مع بنك في البحرين

Minds United Resource Hub WLL.

نشرت على أكتوبر 23, 2020

5 - 10 سنوات Manama - Bahrain

أي تخرج. أي مواطن عربي

سهل التطبيق

عدد الشواغر 01

الوصف الوظيفي

ايميل الوظيفة
تم إرسال البريد الإلكتروني بنجاح.

We have a job opportunity in Bahrain with a Bank for AML Alert Management Analyst position. Interested candidates can send me your updated CV to antony@enlistresources.com or call me on 00966536119333/0097333410666 for more details

Please send me your profile along with the following details

Total Experience
Current Salary
Expected Salary
Joining Time

JOB DESCRIPTION

Direct Responsibilities
• The job holder will be responsible for the management of Level 1 automated Alerts generated by Actimize in MEA Region (Excluding Saudi Arabia) and as such responsible for the following;
• Partnering with Anti Money Laundering (AML) Monitoring Teams within Compliance across MEA to understand the process for payments and related monitoring requirements in each jurisdiction.
• Handle the automated alerts generated by the AML tool requiring further analysis or investigation by identifying and analyzing the specific transaction that caused the automated alert to determine if the transaction is out of line with the transactional profile of the client.
• In the analysis, Level 1 should review the client KYC data and nature of relationship to understand usual and expected client behavior to contextualize the alerted transactions. Analyze the transaction(s) in the context of the client profile, expected transaction behavior.
• Review, analyze and close the automated alerts in accordance with the predefined rules and procedures of the bank. On the remaining ones, check, where possible, whether any previous automated alerts relating to the client have been generated and analyzed (including the narratives and the conclusions of the analysis) within the last six months.
• Send Requests for Information (using the standard format) to the RM in the case of missing information or need for a substantiating document (client or transactional data). Follow-up with the Relationship Managers on pending alerts and escalate to the Management and Level 2 in line with the AML policy defined deadlines.
• Record the decision and rationale to either close the automated alert at his/her end or escalate suspicious alerts for further review and investigation to Level 2 Case Investigation (compliance team). In case of closure, analysis narrative should specify whether the targeted transaction is in line or out of line with the client’s profile and nature of relationship.
• Ensure escalation of Level 2/ Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results.
• Maintaining an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of each payment alert.
• Meet the Quality Assurance requirements and the expected daily alert disposal volume. Notify the Head of Due Diligence MEA in a timely manner when backlog is foreseeable.
• Support the Head of Due Diligence MEA to implement and execute AML transaction Alert Management procedure and other relevant policies and procedures of our client.

Expected Contributions:
• Assisting the DD team with other client management KYC, Alert management related topics/ projects.
• Attend IG /OPC/GCP/External Audit requests and requirements in relation to the tool/process
• Prepare reporting and share with MEA Audience.
• Assist in projects, contribute to suggestions to enhance system/tools and user testing assessments as and when required

Essential Experience
• Education: Bachelor degree and equivalent from an accredited institution (e.g. ICA or ACAMS).
• 1 years of successful working experience.
• Languages: Fluent in English

Hard skills
• Understanding of the KYC process and Due Diligence.
• Past experience in handling transactional due diligence
• Good command of Microsoft Office suite and (Word, Excel, PowerPoint)

Soft skills
• Excellent communication skills
• Ability to work as a team player
• Analytical skills and detailed oriented
• Ability to meet deadlines and work under tight deadlines
• Proactive and work on initiatives
• Language: Arabic or other languages


مالية / الخزينة

الكلمات الرئيسية

Aml KYC 'Anti Money Laundering

الدخول للتقدّمسجّل وقدّمقدّم بدون تسجيل

ابلاغ عن هذه الوظيفة

تنبيه: نوكري غلف فقط منصّة يجمع بين كل من الباحثين عن عمل و أصحاب العمل. ننصح المتقدمين للوظائف التحقق من شرعية أصحاب العمل المحتملين. نحن لا ندعم أي مطالبات لتحويل الأموال و ننصح بشدة ضد الإفصاح عن اي معلومات شخصية أو مالية.و ننصح أيضا زيارة تحذير أمني للمزيد من المعلومات. إذا تشك في أي غش أو احتيال اتصل بنا على abuse@naukrigulf.com

Minds United Resource Hub WLL.

Recruitment & Outsourcing Company

معلومات إضافية مطلوبة

طلب صاحب العمل بعض المعلومات الإضافية مع طلبك للحصول على هذه الوظيفة

تسجيل الدخول الى نوكري غلف

مواصلة استخدام

ستبقى جميع أنشطتك سرية

أو