TBML Expert
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia
E-Solutions IT Services Pvt Ltd
Full time
72,000 - 144,000 per year
- Analyzing alerts from TBML monitoring systems, reviewing documents for red flags
- collaborating with various departments to ensure compliance with AML/CFT standards
- Documenting investigation findings and preparing detailed MIS reports and control sheets to track alerts and case resolutions
- Preparing and filing Internal Suspicious Transaction Reports (STRs) when high-risk or suspicious activities are confirmed
- Knowledge of the concepts, mechanisms, and methodologies of trade-based money laundering
- Understanding of trade finance products and their associated risks
- Ability to analyze transaction patterns and customer due diligence information to detect inconsistencies
- Skills to investigate complex cases and propose solutions for monitoring process improvements
- Arabic document reading
