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.

الفئات: قانون

المنطقة: الجزائر / الجزائر

وضع في: 29-05-2022 à 19:31:03