Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 1375 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of STR/CTR regulatory requirements, including SAMA AML guidelines, the Anti-Money Laundering Law, FATF standards, and Egmont Group best practices. | |
| 1376 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of anti-commercial concealment regulations and international sanctions regimes, including OFAC, UN, and SAMA directives. | |
| 1377 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of AML risk governance, including the development and implementation of risk mitigation strategies, compliance audits, and internal control frameworks. | |
| 1378 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Knowledge of sanctions and watchlist screening procedures using global and local lists (OFAC, UN, EU, and regional databases). | |
| 1379 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Ability to manage regulatory queries and ensure timely submission of AML/CTF reports and disclosures in alignment with SAMA. | |
| 1380 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Ability to conduct AML/CTF investigations and prepare STRs and CTRs. | |
| 1381 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Ability to utilize case management and investigation tools (e.g., IBM Safer or equivalent). |