AML Compliance Supervisor
International Bank of Yemen
مجموع سنوات الخبرة :3 years, 2 أشهر
Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
Investigating suspicious transactions for potential fraud or criminal activity.
Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries.
Conducting training sessions on AML policies and procedures to employees who handle financial transactions or are involved in risk assessment activities.
Reporting suspicious activities to law enforcement agencies.
Maintaining an updated list of known or suspected criminals or terrorist organizations involved in money laundering activities
Preparing reports detailing findings from investigations and their recommendations for action.
Monitoring new trends in financial crimes to identify new methods of money laundering
Recommending changes to AML procedures to increase effectiveness of compliance programs and detect criminal activity more quickly
Investigating information provided by banks, businesses, or other entities regarding possible violations of anti-money laundering laws.
1- The preparation and lodgment of statutory returns.
2- Giving general business and financial advice.
3- Keeping track of daily transactions.
1- Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.
2- Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.
3- Reviewing loan applications to determine if the applicant is eligible for the requested loan amount based on criteria such as income and debt levels.
4- Reviewing reports from bank employees regarding customer account status and activity to identify potential fraud.
5- Reviewing loan applications to ensure that they meet the bank’s standards for loan types and interest rates.
6- Working with the bank’s board of directors or other governing bodies to develop policies related to compliance with federal regulations.
7- Reviewing data stored on computer databases to identify possible fraudulent activity.
Preparing loan applications, evaluating clients’ financial information, and calculating risk ratios.
1- Reinforce lessons presented by teachers by reviewing material with students one-on-one or in small groups.
2- Help teachers with recordkeeping, such as tracking attendance and calculating grades.
3- Help teachers prepare for lessons by getting materials ready or setting up equipment, such as computers.
The core elements of Finance and Banking are Financial Management, Banking Management, Financial Accounting, Financial Markets, Management of Financial Institutions, Investment Management, Islamic Finance, and Insurance Principles.