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Compliance and Anti-Money Laundering Officer in El Madania
cdiel madaniaon-site
Salary
Salaire non communiqué
Experience
3 à 5 ans
Posted
7 days ago
The role
You will join the legal and tax team of IJAR Leasing Algérie in El Madania, Algiers, as a compliance and anti-money laundering officer, on a permanent contract (CDI). You will implement and monitor AML procedures, analyze the risks of financial transactions and propose corrective measures. You will lead the compliance team, carry out internal audits and train staff on regulatory requirements. You will also handle communication with supervisory authorities, the preparation of regulatory reports and the updating of internal policies.
What we expect
→Bac +4 degree in law, taxation, auditing or a related field.
→Three to five years of experience in a similar role, ideally in compliance.
→Strong knowledge of local and international AML regulations.
→Ability to manage a team and lead projects.
→Rigor, analytical mind and critical thinking.
Skills
Regulatory watchLutte anti-blanchiment (AML)AuditRisk preventionTeam managementRédaction de rapports réglementaires
The job's criteria
Your match score is computed on these and nothing else.
El Madania · 30 km · important3+ years of experience · important
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