MLRO - موظف ارتباط

Job Responsibilities: - Review and approve local and foreign currency transfers and banking transactions in compliance with Central Bank regulations. - Monitor incoming transfers and verify that their purpose and supporting documents align with the beneficiary’s income and business activities. - Review AML system alerts, ensure supporting documentation is complete, and act in accordance with regulatory instructions and controls. - Screen new customers against local and international sanctions lists and ensure compliance with FATCA requirements. Job Requirements: - Education: Bachelor’s degree. - Experience: Minimum 1 year of banking experience in anti-money laundering and counter-terrorism financing reporting. - Strong analytical skills with high attention to detail - Good communication skills and a professional work ethic. - Microsoft programs proficiency - English Language