Aml Analyst

Overview

AML Analyst : Be the bridge between Europe and MENA markets with a banking legacy spanning five decades. At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our future.

About This Opportunity

Join our Global Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us to safeguard financial integrity, where your expertise turns compliance into impact and every detection means safer markets.

Main Responsibilities

• Monitor the client’s documentation, transactions and behavior, through the life cycle, including the phases of onboarding, regular activities and termination of business relations.
• Alerts management and detection of possible suspicious activities.
• Stablish and develop AML policies and guide operational departments in their application.
• Provide support in the reporting to Public Authorities, such as Sepblac or