AML Compliance Specialist

4 days ago

Riyadh, Ar Riyāḑ, Saudi Arabia Tbwa ChiatDay Inc Full time
Job Description:

Tbwa Chiat/Day Inc is seeking a highly skilled AML CTF officer to join our team. As an AML CTF officer, you will be responsible for investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems.

The successful candidate will ensure that financial transactions are not used to hide or disguise the proceeds of crime while maintaining compliance with regulatory requirements from governing bodies.

Key Responsibilities:
  • Assist with the development, implementation, and maintenance of anti-money laundering programs.
  • Ensure compliance with current AML regulations and other relevant legislation.
  • Continuously implement the risk assessment framework for products, services, clients, and other money laundering-related issues.
  • Ensure the clearance of all assigned cases within TAT, with accurate decisions taken.
  • Conduct proper CDD/EDD as required for reporting to the FIU.
  • Maintain records of high-risk customers and report suspicious activities as per FIU requirements.
  • Arrange and implement inspections and audits from third-party organizations.
  • Make compliance recommendations based on audit findings.
  • Brief and report to senior management on internal AML compliance policies and procedures.
  • Investigate and assess financial activity risks.
  • Monitor and control high-risk activities.
  • Routinely communicate with regulators and auditors to explain monitoring and risk control strategies.
  • Cooperate with compliance teams to meet specific AML requirements.
  • Build reports regularly to showcase the overall business health in mitigating risks.
  • Review data and solutions to ensure all AML requirements are met.
  • Monitor, review, and investigate generated alerts, ensuring clearance within the agreed TAT.
  • Conduct initial analysis of customer transactions using internal and external research tools.
  • Assess and determine if there is reasonable suspicion of money laundering.
  • Identify and report suspicious or unusual transactions, non-compliant activity, or increased compliance risks.
  • Accurately document the rationale for case closure or escalation as appropriate.

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