Anti Money Laundering Expert

Posted a year ago

Job

Company

Salary

Applicant Insights

Job Description

Formulate and create related policies, regulations, and manuals and collaborate with stakeholders to develop them.
Conduct studies and surveys on relevant frameworks, standards, and best practices.
Analyze and design capabilities required in banking and electronic payment systems.
Examine business models, services, and products in the field of electronic banking and payment in order to discover and evaluate the weak points of each of them.
Formulate and establish rules to detect fraud and money laundering and confront there- with banking and electronic payment services.
Investigate fraudulent activities, assess fraud risks, and determine breach referral tactics to counter fraud and related risks.

Requirements

Bachelor's or Master's degree in Industrial Engineering, Statistics, Management, Finance, Accounting, or Information Technology from reputable universities.
Sufficient mastery of Excell and Acces software.
Familiarity with new data analysis tools.
At least 3 years of work experience in combating money laundering or fields related to the payment industry.
Getting to know the concepts, processes, and requirements of the country's electronic payment industry.
Getting to know the laws, regulations, and instructions to combat money laundering.

Employment Type