AML Specialist

ONLY CVS IN ENGLISH WILL BE ACCEPTED;We are looking for an Anti-Money Laundering Specialist, based in Algiers, to join our client's international team.

Mission :
What you will do :

• financial crime prevention;
• implementation of anti-money laundering and terrorist financing requirements;
• cooperation with law enforcement and financial institutions;
• monitoring financial transactions;
• Efficient due diligence on existing clients.

Profil :
What we expect :

• at least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
• knowledge of relevant laws, legal acts, and requirements;
• fluency in English;
• the ability to work in a flexible, fast-paced, and demanding environment;
• analytical thinking and strong problem-solving mindset;
• The ability to work with large amounts of information.