Anti-Money Laundering Expert

Tejarat Electronic Parsian (TOP) Tehran

Posted 2 years ago

Job Description

● Develop and develop relevant policies, regulations, and manuals and work with stakeholders to develop them. ● Conduct studies and surveys on related frameworks, standards, and best practices. ● Analyze and design required capabilities in electronic banking and payment systems. ● Review business models, services, and products in the field of electronic banking and payment in order to discover and evaluate the weaknesses of each of them. ● Develop and enact laws to identify fraud and money laundering and exposure there - with banking and electronic payment services. ● Investigate fraudulent activities, assess fraud risks, and identify infringement tactics to counter fraudulent activities and related risks.

Requirements

General requirements: ● High scrutiny and concentration. ● Proper communication and teamwork skills. ● Self-motivating and self-organizing capability. ● Extreme documenting skills. ● Ready to meet hard situations in work and smiling at working overtime, if necessary. ● Minimum two years of relevant experience. Specific requirements: ● Familiarity with business models, services, and products in Electronic Banking and Payment Industry. ● Familiarity with Fraud Prevention and Anti-Money Laundering frameworks and mechanisms. ● Familiarity with Domestic and Global Payment Ecosystems. ● Familiarity with Fraud Prevention and Anti-Money Laundering Management standards and best practices used in Electronic Banking and Payment Industry.

Employment Type

  • Full Time

Details

Employment type

  • Full Time

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