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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.

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