Job title: Fraud and AML Expert

Job type
Full time
Job Level
Orange Money

  • 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

  • Problem Solving, Teamwork Skills, Communication Skills;

  • 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.
Posted On
07 Dec, 2022
28 Feb, 2023

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