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.

• Bachelor's degree in Business Administration or related major.
  
  
• Previous experience in Micro Finance companies is a mandatory requirement
  
  
• A minimum of 35 years of relevant experience.