Anti-Money Laundering Specialist

Title: Anti-Money Laundering Monitoring Specialist -Strategic Responsibilities:- Assesses and identifies high risk accounts requiring Enhanced Due Diligence (EDD), refers them to AML Officer for guidance.- Analyses data and investigate suspicious activities to uncover potential money laundering, terrorist financing, or other financial crimes.- Monitors account/transaction through the use of various reports and anti-money laundering systems.- Makes recommendations of decisions to file or not file suspicious activity reports, as appropriate; ensure complete documentation is secured and maintained as required by law.- Ensures that deadlines for all Compliance related report submissions are met.

Qualifications

Bachelor's degree.Language Skills:Written and spoken English is essential, Arabic is preferred.Years of Experience: Anti-Money laundering experience ( AML alerts analyze/investigation) for minimum 1 year.Interpersonal skills:Communication, active listening and teamwork.Certificate:(Preferably) : Certified Compliance Officer