توظيف AML Specialist

ALGER

  • الفئات: قانون
  • المنطقة: الجزائر
  • وضع في: 29-05-2022 à 19:31:03
الوصف
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.
معلومات الإتصال
المزيد من التوظيف