Lead – Anti Money Laundering, Compliance
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Job Description
AML Compliance Lead monitoring transactions and applying AML/CFT controls for a leading MENA financial institution. Using monitoring software, Excel, and Business Object reports.
Responsibilities:
- Perform AML transaction monitoring activities
- Apply knowledge of AML/CFT rules, legislation, and international best practices
- Use IT tools and software for AML monitoring
- Work with MS Excel and Business Object reports
- Adhere to timelines and maintain quality while working under pressure
Requirements:
- Graduate with 4 years of AML Transactions Monitoring
- CAMS Certified/other recognized certification is a plus
- Market knowledge of IT tools/software used for AML monitoring system
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements
- Organizational awareness including working knowledge of risks, products, processes and controls
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports
- Good command over spoken and written English
- Team player, good communication and inter-personal skills
- Adherence to timelines and ability to work under pressure
- Customer centric/focus
- Attention to detail and quality
- Analytical thinking
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