Pre-requisites:
- Bachelor’s Degree in law, finance, business administration, or a related field.
- 1-3 years of experience as a Compliance Officer.
- Documenting and reporting skills.
- Attention to detail.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
- Proficiency in MS Office.
- Proficiency in English & Arabic Languages.

Responsibilities:-
- Monitor the Integrity, Quality, and Errors of filling data.
- Monitor the rejected/ unacceptable IDs &Documents, Customers sharing the same ID.
- Monitor, record, and categorize the mistakes, (Pulled in error- Paid in Error- KYC integrity- Unaccepted Document.etc.)
- Screen & Develop Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
- Generate statement reports, for Customers/Locations & AML Units.
- Record and generate annual Reports (STRs/SARs – Operator Mistake- Interdiction[1]CBE- GoAml Requests).