Anti Financial Crime Specialist

4 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Deutsche Bank Full time
About the Role

We are seeking a highly skilled and experienced Anti Financial Crime Specialist to join our team at Deutsche Bank. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong control environment.

Key Responsibilities
  • Obtain SAMA approval to act as a SSU (Self Supervisory Unit) Officer prior to commencement of responsibilities.
  • Have unrestricted access to all information, data, records, and systems in the Bank as deemed necessary to fulfill your function.
  • Have decision-making authority over the Business on requests received from the Saudi Central Bank's Special Enforcement Division (related matters).
  • Manage day-to-day tasks independently and take full responsibility and ownership thereof.
  • Stay up-to-date with new rules, regulations, policies, and procedures related to Special Enforcement Division regulations, Saudi AML Law, and its implementing regulations.
  • Adhere to internal and external policies and regulations, notably with respect to Anti Financial Crime, Sanctions, Anti Bribery & Corruption.
  • Maintain up-to-date and accurate management information.
  • Support the MLRO to implement and execute SSU policies and procedures.
  • Ensure appropriate reporting and escalation of issues and/or incidents to the MLRO.
  • Support the MLRO to implement adequate monitoring - research / surveillance tools.
  • Conduct screening of names received from the Saudi Central Bank's Special Enforcement Division.
  • Receive, review, and act upon requests received from the Saudi Central Bank's Special Enforcement Division (or local FIU).
  • Perform searches in Client Relationship Management tools (e.g., dB CAR / dB CLM Avaloq), access rights to request (block/unblock, Prevent dealing, providing statements).

About You
  • Fresh graduate or at least 2-3 years' experience within AML/KYC preferably within a SAMA regulated financial institution.
  • Fluency in English and Arabic.
  • Assertive, analytical, organized, and flexible.
  • Strong organization and prioritization skills, profound decision-making skills.
  • Strong analytical skills and solution-oriented problem-solving.
  • Strong inter-personal skills, excellent communication skills, and ability to work in virtual global teams and a matrix organization.

What We Offer
  • Flexible working to assist you balance your personal priorities.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.
  • Training and development to help you excel in your career.

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