Data Analyst (arabic)Eclaro

Assignment DetailIndustry: InsuranceJob DescriptionData Analyst (Arabic)The Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes amdAmti-Money-Laundering. Th Assignment Detail Industry: Insurance Job Description Data Analyst (Arabic) The Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes amdAmti-Money-Laundering. The sanctions coordinator will be responsible for working on clearance sanctions processing. This is a Mid-shift position. Ensuring Sanctions compliance with the Regulators and Authorities globally. Monitoring suspicious transactions and resolving any concerns in a timely manner Conducting enhanced due diligence (EDD) reviews Processing issues from client screening for anti-money laundering activities and politically exposed persons Participating in any ad hoc project Qualifications: Excellent verbal and writing skills in English and Arabic Excellent communication and interpersonal skills Flexible in a constantly changing, international, legal and regulatory environment Understanding of compliance and business issues and connections Prepared to take decisions on the basis of facts and in line with sanctions regimes, code of practice and internal procedures Highly analytical and joined-up thinking Detail oriented Strong investigative skills and good knowledge how to research the internet Desirable - Knowledge of Microsoft Excel and Access Desirable - Experience of using a case management tool, with experience of managing case - loads/pipeline of work from start to finish. Technical Skills: MS-Excel MS-Access Arabic knowledge: Internet research Risk or Case Management Systems Enterprise Modeling tools (e.g. ARIS) Compliance tools (e.g. Dow Jones Risk & Compliance)
Monster

Philippines
Permanent
Full-time