Job Title AVP- Financial Investigations
Description
Company Description
Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach our goals and we'll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.
Job Purpose:
To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations, assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk mitigations. In addition, AVP-FI is also required to ensure the day-to-day mandatory activities for the unit are functioning smoothly and come-up with solutions for the betterment of the department.
Job Specific Accountabilities:
Support VP, FI with the following activities
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