Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1369 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Knowledge of international AML/CTF frameworks and sanction regimes including FATF, OFAC, UN, and EU standards and their practical application in banking. | |
| 1370 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Knowledge of Saudi AML/CTF regulations, including SAMA Anti-Money Laundering Guidelines, implementing rules, and the Anti-Money Laundering Law. | |
| 1371 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Knowledge of complex customer due diligence (CDD) and enhanced due diligence (EDD) practices for identifying, onboarding, and managing high-risk client relationships. | |
| 1372 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Ability to oversee transaction monitoring activities using case management systems such as FCRM, AMLOCK, or similar platforms to identify and escalate suspicious behavior. | |
| 1373 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Ability to perform AML risk analysis and investigative assessments using MS Excel. | |
| 1374 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Ability to design, review, and enhance end-to-end investigation workflows, escalation matrices, and procedural documentation to improve compliance efficiency. | |
| 1380 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Ability to conduct AML/CTF investigations and prepare STRs and CTRs. |