compliance and aml specialist

توضیحات آگهی

All Duties/Responsibilities/Skills

· Gathering anti-money laundering rules and principles from related sources and planning to implementation them

· Pursuing the implementation of AML principles in different units of company

· Auditing the AML rules and principles

· Taking corrective and preventive actions through organizational projects

· Preparing analytical and managerial reports

· Identifying and analyzing compliance risks

· Preparing and implementation the training program of AML

· Developing fraud detection rules

· Studying transaction patterns and identifying suspicious fraudulent behaviors

· Preparing fraud detection reports

· Perform actions related to fraudulent behaviors

· Perform other tasks assigned

Requirements:

Education: Bachelor's or Master's degree in Management or Industrial Engineering or other related fields. Graduation of a National university is an advantage

At least Experience: At least 2 years of related experience

Knowledge: Statistics, Process Analyze, Ability to conduct effective and high-quality audits, Familiar with the operating processes of the payment industry, Familiar with regulations (domestic and international) and issues related to money laundering and fraud detection, Familiar with risk analysis

Excellent Skills: MS office, Statistics, Ability to provide analytical reports, Team work, Ability to present managerial reports.

English: Advanced level is an advantage

Military Service Status: Military service compellation or Permanent exemption

Competencies: Strong problem solving, critical thinking, and decision-making skills, Creative and analytical mind, Ability to analyze information, Persistent work personality with high perseverance and high motivation