مسؤول رئيسي تقارير GO-AML

Receiving requests from the Reports Supervisor to prepare reports related to STR AIF CTR SAR and TFR in accordance with the procedures of each report.
Communicating with relevant departments to obtain the required information that supports the preparation of reports.
Submitting STR AIF SAR and TFR reports along with supporting documents to the Reports Unit Supervisor for review.
Filing STR AIF SAR and TFR reports on the GOAML system with all supporting documents.
Maintaining records of all reports and cases submitted to the Anti-Money Laundering and Counter-Terrorism Financing Office along with all related documentation.
Responding accurately and in a timely manner to inquiries received from the Anti-Money Laundering and Counter-Terrorism Financing Office and submitting them to the Reports Unit Supervisor for review.
Conducting periodic field visits to branches in coordination with the Department Manager and providing necessary support and training to ensure the efficiency and skill development of staff in coordination with the Human Resources Department regarding the Anti-Money Laundering and Counter-Terrorism Financing Law.
Participating in the preparation of awareness and educational bulletins for the bank.
Performing any other tasks and responsibilities as assigned by the direct manager.

Qualifications :

Bachelors degree in Financial and Banking Sciences Accounting or an equivalent field.
At least two years of experience in banking or a similar functional field.

Additional Information :

Required Skills

• Accuracy in work

• Analytical skills

• Communication and interpersonal skills

• Time management skills

• Ability to coordinate and follow up

• Planning and organizational skills

• Ability to handle work pressure and unexpected developments

• Problem-solving ability

Remote Work :

No

Employment Type :

Full-time