Job Details
Skills And Tools:
Job Description
AML Officer Responsibilities: 1- Prepare the AML reports required by FRA and AML unit. 2- Ensure the implementation of "FRA" instructions and procedures required by Anti-Money laundering unit. 3- record and retain sufficient information about the business to demonstrate compliance with the local regulations and internal policies and procedures. 4- Ensure the implementation of local regulations, best practices and internal AML policies and procedures. 5- Make sure the AML procedures are properly applied within the Company Departments. 6- Review and analyze the suspicious transactions and activities and report to the Sovereign parties. 7- Stand on the exact updates in the context of understanding changes in regulator standards related to AML and Compliance through attending regulatory trainings and knowledge transfer program. 8- Cascade all AML / Compliance updated and instructions to the Company's employees. 9- Maintain and validate all the updates to the Compliance / AML manuals if any. |
Job Requirements
Education:
- Bachelor’s degree in a relevant field (Law, Commerce, accounting, business administration, economic development, economics etc...).
- Preferable to have previous experience in compliance and microfinance.
Experience:
- From 4 to 6 Years of experience in the same position or related area
Skills:
- Excellent written and oral communication skills in English and Arabic, with the capacity to draft comprehensive documents in both languages.
- Strong ability to interact with stakeholders at various levels in the organization, including at the governance and regulator levels
- Strong planning and organizational skills
- Ability to work under stress and to strictly respect deadlines.
- Proactive and capacity to function independently in a complex and rapid changing environment
- Detail-oriented and compliance
- Self-motivated, strong commitment to team environment dynamics, good communication