AML Specialist

· Review and investigate unusual transactions flagged by internal systems and prepare Suspicious Transaction Reports (STRs) for submission to the FIU in line with regulatory requirements.

· Maintain proper documentation for investigated and archived cases, ensuring accuracy and justification.

· Support updates to AML/CTF policies, systems, and procedures, aligning with local and international regulations.

· Conduct pre-transaction screening against sanctions and negative lists, and monitor FIU updates on sanctions, guidance, and procedural changes.

· Assist in monitoring the effectiveness of AML/CTF controls through evaluations and site visits, ensuring compliance across the organization.

· Contribute to the development and delivery of AML/CTF training programs for relevant staff.

Requirements

· Bachelor’s degree in Business, Finance, Law, or a related field.

· 2–4 years of experience in AML/CTF, compliance, (preferably in the financial sector).

· Solid knowledge of local AML/CTF regulations, FIU reporting requirements.