Job Description
Job Description:We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.Key Responsibilities:Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.Escalate suspicious cases according to the authority matrix Have knowledge and training in AMLSubmit reports to the direct manager as requested Close any regulatory gaps within the department Requirements: Education background in FININCE - LEGEL - INVESTMENT AND FININCE.Advanced in English. GBA: Preferably not less than 3.5 5 or 2.5 4.Must have CME 1 / CME 2 or Minimum 1 year of experience.Strong skills in Communication, Legal and moral integrity, Analytical thinking, and ability and Problem-solving.Very Good background in Microsoft Office.
Desired Candidate Profile
Education:
Any Graduation()
Gender:
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Nationality:
Any Nationality