Job title: Fraud and AML Expert

Full time

Expert

3-5

Orange Money

English
Arabic

Complete customer risk rating , fraud risk and AML assessment control documents in a timely manner.
Handling AML alerts and perform advanced AML investigations.
Monitor, investigate and report suspicious financial activities in term of anti-Financial crime and Fraud prevention.
Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within the specified timeframe.
Investigate and assess alerts relating to potential money laundering risks in the organization.
Ensure efficient identification and monitoring of activities and transactions considered suspicious.
Collect documentary proof,build and maintain case files for transactions deemed suspicious.
Arrange weekly, bi-weekly, monthly, quarterly, and annual reports.
Ensure proper record-keeping of data collected and analyzed.
Ensure an effective optimization of the Transaction Monitoring tool through timely rationalization/creation of rules basis trends.
Be the touch point with the Orange fruad team.
Other tasks assigned by Risk & Compliance Manager from time to time related to AML/CTF.
Prepare SAR (Suspicious Activity Report) report for any suspicious behavior.
Submit SAR’s to the financial intelligence unit and follow up with them on any inquires.
Submit report to the Board of Directors and the management about the SAR reports

University degree in Finance, Business, Accounting, Risk Management or any related field.
Strong understanding of financial operations and financial products and services.
3-5 years of experience, 2 of them compliance, fraud, audit, or risk management.