Related skills
kyc aml ctf tms edd📋 Description
- Perform day-to-day AML/CTF activities to ensure regulatory compliance.
- Monitor transactions, perform CDD/EDD and sanctions screening.
- Investigate suspicious activity and escalate to MLRO/FIU as needed.
- Calibrate transaction monitoring rules to reduce false positives.
- Conduct onboarding reviews and KYC for individuals/entities.
- Screen names against sanctions, PEP and adverse media lists.
🎯 Requirements
- 2-4 years of experience in Compliance, AML/CFT in financial sector.
- Strong analytical, research and critical-thinking skills.
- Attention to detail with large data sets.
- Experience in transaction monitoring or sanctions screening.
- Familiarity with AML/CFT regs, sanctions screening, STR/SAR.
- Strong communication and stakeholder management.
- Arabic proficiency is a plus.
- CAMS, CFCS or C2S certifications are advantageous.
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