Skill Inventory Matrix
Enabler for Internal Mobility Program
Records
| ID | Sector | Division | Department | Unit | Technical Skills |
|---|---|---|---|---|---|
| 4385 | Compliance & Anti Financial Crime | Knowledge of AML/CTF, anti-fraud, and anti-bribery and corruption (ABC) risk management frameworks. | |||
| 4446 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Knowledge of SAMA Fraud Guidelines, AML laws, ABC compliance systems, and legal reporting requirements. | ||
| 4459 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Card fraud | Knowledge of regulatory reporting requirements and compliance obligations (e.g., SAMA, AML/CTF standards). | |
| 4487 | Compliance & Anti Financial Crime | Anti- Fraud & ABC | Fraud Data Analytics | Knowledge of anti-fraud governance frameworks, risk management principles, and regulatory requirements (e.g., SAMA, AML/CFT standards). | |
| 4500 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Knowledge of AML/CTF investigation techniques and regulatory reporting processes. | ||
| 4501 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Knowledge of anti-commercial concealment and sanctions compliance requirements under OFAC, UN, SAMA, and local frameworks. | ||
| 4502 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Knowledge of case management and investigation systems such as IBM Safer and STR/CTR monitoring tools. | ||
| 4503 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Knowledge of AML risk governance, control frameworks, and audit readiness standards for effective risk mitigation. | ||
| 4504 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Ability to conduct AML risk analysis, investigations, and reporting using MS Excel and advanced data tools. | ||
| 4505 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Ability to manage regulatory inquiries and ensure accurate and timely SAMA compliance reporting. | ||
| 4506 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Ability to develop, document, and update AML and CTF procedures and maintain regulatory documentation. | ||
| 4507 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of AML/CTF investigation processes and regulatory requirements for Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs). | |
| 4508 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) principles. | |
| 4509 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of AML/CTF governance frameworks including internal controls, compliance audits, and risk mitigation procedures aligned with regulatory expectations. | |
| 4510 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of due diligence protocols, including enhanced due diligence (EDD) and high-risk customer acceptance frameworks in line with KYC/CDD principles. | |
| 4511 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of sanctions and politically exposed person (PEP) screening tools and processes. | |
| 4512 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Knowledge of local and international AML/CTF regulatory frameworks and their practical application. | |
| 4513 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to evaluate complex AML/CTF cases, analyze data from multiple sources, and recommend actions. | |
| 4514 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to manage customer complaints and CRM ticket escalations. | |
| 4515 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to use MS Excel for AML risk analytics, case tracking, and regulatory reporting. | |
| 4516 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Due Diligence & High-Risk Acceptance | Ability to assess customer risk profiles and oversee risk-based segmentation for ongoing monitoring and review. | |
| 4517 | 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. | |
| 4518 | 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. | |
| 4519 | 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. | |
| 4520 | 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. | |
| 4521 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML/CTF Investigations | Ability to perform AML risk analysis and investigative assessments using MS Excel. | |
| 4522 | 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. | |
| 4523 | 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. | |
| 4524 | 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. | |
| 4525 | 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. | |
| 4526 | 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). | |
| 4527 | 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. | |
| 4528 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Ability to conduct AML/CTF investigations and prepare STRs and CTRs. | |
| 4529 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML /CTF Reporting | Ability to utilize case management and investigation tools (e.g., IBM Safer or equivalent). | |
| 4530 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of anti-commercial concealment regulations, AML frameworks, and the intersection between financial crimes and regulatory risk. | |
| 4531 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of policies and procedures related to anti-concealment, including regulatory reporting, escalation protocols, and documentation standards. | |
| 4532 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of high-risk indicators and red flag typologies related to commercial concealment and complex financial structures. | |
| 4533 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Knowledge of regulatory obligations related to beneficial ownership. | |
| 4534 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to lead and manage investigation workflows and case resolution processes, to ensure tracking, escalation, & closure. | |
| 4535 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to perform comprehensive risk assessments, identify red flags, and develop mitigation plans. | |
| 4536 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to utilize advanced data analytics to detect patterns, build risk indicators, and support investigations. | |
| 4537 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Anti-Commercial Concealment | Ability to analyze beneficial ownership structures and assess associated risks in accordance with regulatory expectations and internal governance frameworks. | |
| 4538 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Knowledge of SAMA Net operations, associated regulatory requirements, and compliance obligations. | |
| 4539 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Knowledge of risk management principles specific to SAMA Net, including operational risk controls, incident tracking, and system integrity safeguards. | |
| 4540 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Knowledge of business continuity planning for SAMA Net services, including failover procedures, recovery objectives, and regulatory readiness. | |
| 4541 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to lead regulatory compliance initiatives, ensuring alignment with SAMA circulars, audit expectations, and governance frameworks. | |
| 4542 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to manage incident response and escalation protocols related to SAMA Net, ensuring continuity of critical financial operations. | |
| 4543 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to monitor performance metrics, generate operational dashboards, and report system performance insights to internal and external stakeholders. | |
| 4544 | Compliance & Anti Financial Crime | AML, CTF & MLRO | SAMA Query | Ability to utilize MS Excel and Word for preparing compliance reports, regulatory correspondence, and structured documentation. | |
| 4545 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Knowledge of AML/CTF laws, SAMA guidelines, and regulatory frameworks applicable to the Saudi financial sector. | |
| 4546 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Knowledge of international standards such as FATF recommendations, and best practices in global AML/CTF compliance. | |
| 4547 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Knowledge of AML/CTF systems and tools, including their implementation, automation capabilities, and control testing functions. | |
| 4548 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Ability to apply risk assessment methodologies, including Enterprise-Wide Risk Assessment (EWRA) and customer risk rating models. | |
| 4549 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Ability to develop, implement, and monitor robust AML/CTF control frameworks tailored to organizational risk exposure. | |
| 4550 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Ability to manage audit responses and coordinate effectively during regulatory inspections and compliance reviews. | |
| 4551 | Compliance & Anti Financial Crime | AML, CTF & MLRO | AML Risk & Control | Ability to produce high-quality documentation, including site visit reports, risk assessments, and updates to AML/CTF policies and procedures. | |
| 4552 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Knowledge of sanctions regulations and frameworks including SAMA, OFAC, UN, and EU. | |
| 4553 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Knowledge of real-time and reverse sanctions screening processes for individuals, merchants, suppliers, and transactions. | |
| 4554 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Knowledge of BRD reviews and risk assessments from a sanctions compliance perspective. | |
| 4555 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to coordinate with AML, EDD, Cybersecurity, Risk & Control, and IT to address sanctions-related risks and alerts. | |
| 4556 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to respond to regulatory audits and inquiries with complete, well-documented evidence. | |
| 4557 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to use MS Excel and sanctions monitoring platforms for reporting, dashboarding, and alert validation. | |
| 4558 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to develop, implement, and update sanctions management policies, SOPs, and country risk matrices. | |
| 4559 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Ability to manage SAMA blacklist updates, risk classification, and governance protocols. | |
| 4560 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of global sanctions frameworks, including OFAC, UN, EU, and UK sanctions regimes. |
| 4561 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of internal sanctions compliance policies, escalation protocols, and governance procedures. |
| 4562 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of SWIFT financial messages (e.g., MT103, MT202, PACS) and their relevance to sanctions filtering and alert generation. |
| 4563 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Knowledge of AML/CTF red flags and risk indicators relevant to sanctions compliance. |
| 4564 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to use MS Excel for sanctions alert tracking, case analysis, and performance reporting. |
| 4565 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to design and maintain sanctions risk management frameworks, including policy development and control implementation. |
| 4566 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to evaluate the effectiveness of sanctions screening systems and recommend improvements for accuracy and efficiency. |
| 4567 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to conduct detailed investigations of sanctions alerts, manage case documentation, and ensure timely resolution. |
| 4568 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Advisory | Ability to prepare accurate and comprehensive sanctions compliance reports in line with regulatory and internal standards. |
| 4569 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Knowledge of global sanctions lists, including SDN, Non-SDN, SSI, and consolidated lists, and their relevance to banking operations and compliance. |
| 4570 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Knowledge of AML/CTF risk indicators and their intersection with sanctions compliance requirements. |
| 4571 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Knowledge of interpreting SWIFT message types (MT series, PACS, and free format) for sanctions alert review and transaction analysis. |
| 4572 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to assess sanctions risks associated with new products and services and recommend appropriate mitigation measures. |
| 4573 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to prepare and submit sanctions compliance reports and coordinate responses. |
| 4574 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to use MS Office tools (Excel, Word, PowerPoint) for documentation, case analysis, reporting, and regulatory submissions. |
| 4575 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to develop and implement sanctions risk management strategies and policies aligned with regulatory expectations and international standards. |
| 4576 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to design, review, and enhance internal controls for sanctions screening processes and tools. |
| 4577 | Compliance & Anti Financial Crime | AML, CTF & MLRO | Sanction | Sanction Investigations | Ability to analyze screening results and investigate potential sanctions hits. |