Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted today

Senior Manager - AML

D360 Bank14 open roles

Where
Riyadh, Saudi Arabia
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior Manager - AMLD360 Bank · Riyadh, Saudi Arabia

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on D360 Bank's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.8% of postings close within 7 days. Measured by our own scanner across the market. D360 Bank postings stay open a median of 11 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.8%7 days
  4. 22.3%14 days
  5. 37.8%30 days
  6. 59.0%60 days
This job: posted today

D360 Bank median: 11 days open

The posting

Job Description

The role is responsible for investigating all allegations of financial crime within D360. He/she will develop and implement policies and procedures to prevent money laundering and other financial crimes. He/she will collaborate with auditors and regulators to minimize money-laundering risks to the business, also will work closely with business units to ensure the fulfilment of AML/CTF requirements.

Responsibilities

  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
  • Responsible for investigating all allegations of financial crime within D360.
  • Implementation 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.
  • Responsible for design and implementation of internal policies, procedures, and controls to ensure that these are in alignment with applicable laws and regulations and any applicable third-party guidelines; performs detailed investigations and write detailed reports on financial crime investigations; responds to requests for information from regulatory bodies and law enforcement agencies.
  • Participates in monitoring unusual or suspicious financial activity and assist in the protection of the Bank’s capital, assets, and investments.
  • Oversee the anti-money laundering team and their performance.
  • Responsible for ongoing revision of the Department’s policies and procedures to ensure compliance with local and international regulatory requirements as well as international “best practice” as guided by Compliance leaders.
  • Establishes contacts within and liaise with law enforcement agencies and regulatory bodies during investigations.
  • Mentoring the fresh graduates of the team.
  • Overseeing and implementing an ongoing AML training program for other employees
  • Enforce, incorporate, and comply with all necessary controls and related information security (EIS) policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations

Qualifications

Preferred Qualifications

  • Have a tertiary-level qualification from an internationally recognized institution
  • Has an analytical and investigative aptitude and a proven ability to successfully communicate issues to both internal and external audiences.
  • He/she will have a thorough knowledge of FinCrim requirements worldwide.

Years & Nature of Experience

  • Would have 5 to 7 years of equivalent experience where required competencies and experience has been demonstrated
  • A specialist individual contributor or a team lead who has managed and delivered projects
  • Has team or technical supervision skills
  • Demonstrated expertise and experience with complex technical activities
  • Has worked with more senior staff and dealt with complex issues, larger clients, accounts, projects, or internal relationships.

Technical Competencies

  • Data Collection and Analysis
  • Monitoring and Surveillance
  • Risk and Compliance Reporting

Behavioural Competencies

  • Communication
  • Teamwork
  • Problem Solving
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against D360 Bank's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on D360 Bank's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    D360 Bank's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.