صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيحالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيThe Role
We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
Requirements
Experience: Minimum 2 years in financial operations; background in AML or Fraud is a plus
Education: Bachelors degree preferred
Certifications: CAMS certification is advantageous
Skills:
Core Competencies
Think Strategically (Level 4)
Achieve Tangible Results (Level 5)
Lead Breakthrough Change (Level 3)
Exceed Customer Expectations (Level 2)
Nurture Inspire & Motivate (Level 3)
Target Win-Win Outcomes (Level 3)
دوام كامل