Sr. Officer – Financial Crime Analysis

Role purpose:

Anti-Money Laundering & Combating Terrorism Financing

• Receiving reports on suspicious transactions including money laundering or terrorism financing from the branches and business units of the company as well as the automated system of the Financial Crime Unit & preparing the necessary reports.
• Investigating the cases of suspected money laundering and terrorism financing cases received from the different business units of the company
• Ensuring all suspicious cases are being reported to the Financial Investigation Unit “FIU” & continous followup on submitted cases
• Assist in developing business tools related to the functions of Financial Crime Unit
• Assist in monitoring controls, indicators and senarios for AML & CTF to the technical system of Bupa Arabia
• Follow up on the implementation of the projects related to AML & CTF inside the company.
• Assist in applying the policies of a Risk Based Approach for customers, products, services and channels risk assessment from AML/CTF perspective including “Politically Exposed Persons”
• Keep updated and sufficient record of all cases inculding law,rules and regulations in AML/CTF database

Policies, procedures and Standards

• Assist in developing and updating an AML and combating terrorism financing, fraud policy and reporting procedures
• Ensuring policies and proceedures are up to date and in compliance with regulatory bodies laws rules and regulations

Staff Training and Awareness

• Assist in developing & creating awareness among the staff regarding to AML and Combating terrorism financing rules and regulations including other sorts of financial and non-financial crimes

Skills Required

• Bachelor degree (Engineering / Criminal justice / Business Administration, Security management, or other related field.
• Hold internationally accepted relevant certification i.e. Certified Fraud Examiner (CFE)

Other Requirements

• Internal Inspection in banks or financial institutions or strong organization awareness
• Planning and Organizing
• Diagnostic Information Gathering
• Analytical thinking