الوصف الوظيفي

Qualifications:

• Bachelor’s degree in law, Finance, Criminal Justice, or a related field.
• 3 -4 years’ experience in banks 
• Professional certification in Anti-Money Laundering such as CAMS (Certified Anti-Money Laundering Specialist).
• Proven experience in AML/CTF compliance within a financial institution.
• Strong analytical and investigative skills.
• Excellent communication and interpersonal skills, with the ability to interact effectively at all levels of the organization and with external authorities.
• High level of integrity and professionalism.

The Anti-Money Laundering and Terrorism Financing Liaison Officer is responsible for ensuring that the financial institution complies with all applicable laws and regulations concerning the prevention of money laundering and terrorism financing. This position involves close coordination with internal departments and external agencies to monitor, report, and prevent suspicious activities