أخصائي مكافحة غسل الأموال

Duties and Responsibilities:
Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations.

Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion.

Conduct assessments on clients and the company's counterparties to verify their identities and the sources of their funds.

Develop and implement training programs for employees to increase awareness of anti-money laundering and ensure their adherence to policies and procedures.

Collaborate with governmental authorities and regulatory bodies within the context of combating financial crime.

Update and develop anti-money laundering policies and provide guidance to management and employees.

Provide regular and well-documented reports to the executive management on anti-money laundering activities and findings.

**Requirements**:
Bachelor's degree in finance, law, or a related field.

Previous experience in the field of anti-money laundering and counter-terrorist financing.

A deep understanding of legislation and regulations related to anti-money laundering.

Excellent analytical skills and the ability to identify financial risks.

Excellent communication skills and the ability to handle sensitive information with confidentiality.

The ability to work independently and within a team.

Commitment to professional ethics and maintaining the confidentiality of information.

نوع الوظيفة: دوام كامل