Associate Manager - AML

D360 Bank; Riyadh; On-site; SAR 60,000 - 100,000; Full time

Job summary

D360 Bank is seeking a Financial Crime Investigator to support investigations into allegations of money laundering and related offenses. You will help implement policies and procedures to prevent financial crime and protect the bank’s interests.

The role involves reviewing exception reports, liaising with regulators and law enforcement, and contributing to ongoing AML training for staff. Fresh graduates up to 3 years of experience may apply, with emphasis on analytical and communication skills.

Qualifications

• Fresh graduate to 3 years in financial crime or related domain.
• Ability to complete tasks independently and deliver project work.

Responsibilities

• Investigate all allegations of financial crime within D360 Bank.
• Support financial crime investigations and enhance the AML culture.
• Mitigate financial crime risk to protect the bank’s reputation and assets.
• Review exception reports for potential financial crime activity and drive investigations.
• Develop contacts within the financial services sector and stay informed on industry standards.

Skills

Data Analysis

Regulatory Compliance

Monitoring & Surveillance

Risk Management

Research & Synthesis

Reporting

Communication

Digital Literacy

Teamwork

Interpersonal Skills

Problem Solving

Education

Tertiary-level qualification (universally recognized)

Job description

Job Description

The role is responsible for investigating all allegations of financial crime within D360 and implements policies and procedures to prevent money laundering and other financial crimes.

Responsibilities

• Responsible for investigating all allegations of financial crime within D360.
• Support of all financial crime investigation practices and enhance the financial crime culture within the D360 environment;
• Mitigates, minimizes, or eliminates exposure to financial crime risk to protect the Bank’s reputation, capital, and investments.
• Reviews exception reports for potential financial crime activity, initiating and working to complete investigations based upon those reviews and resulting from exception reporting.
• Develops a network of contacts within the financial services sector, identify industry trends and be familiar with standards, concepts practices and procedures for dealing with financial crime.
• Participates in monitoring unusual or suspicious financial activity and assist in the protection of the Bank’s capital, assets and investments.
• Establishes contacts within and liaise with law enforcement agencies and regulatory bodies during investigations.
• Overseeing and implementing an ongoing AML training program for other employees

Qualifications

Preferred Qualification

• Have a tertiary-level qualification from an internationally recognized institution

Years & Nature of Experience

• Will be a fresh graduate to 3 years of experience in the same or a similar domain
• If with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently

Technical Competencies

• Data Collection and Analysis
• Ethical Culture
• Monitoring and Surveillance
• Regulatory Compliance
• Research and Information Synthesis
• Risk and Compliance Reporting
• Risk Management

Behavioural Competencies

• Communication
• Digital Literacy
• Teamwork
• Interpersonal Skills
• Problem Solving