AML Analyst

Job description / Role

Description

Valleysoft | Center of Excellence is a regional IT services provider based in Egypt, serving clients globally since 2006. The company collaborates with global partners like Oracle to address diverse business and technical challenges, from enterprise application development to process management. Valleysoft's vendor-neutral and process-oriented approach, coupled with operational maturity, ensures high-quality and cost-effective services for clients.

We are currently looking for dedicated AML analysts, both senior and junior levels, to join our dynamic team. As an AML analyst, you will play a key role in supporting our anti-money laundering initiatives by monitoring transactions, conducting investigations, and ensuring compliance with relevant regulations.

Responsibilities

• Monitor and review customer transactions for suspicious activity and compliance with AML regulations.
• Conduct investigations into identified suspicious transactions and prepare reports detailing findings.
• Assist in the development and implementation of AML policies and procedures.
• Stay updated with current AML regulations, laws, and industry trends.
• Support the preparation of AML reports for regulatory authorities, as required.
• Collaborate with other teams to enhance the effectiveness of the compliance program.
• Provide training and guidance on AML issues to staff members.
• Participate in risk assessment activities to identify exposure to money laundering risks.

Requirements

AML analyst – requirements

• Strong understanding of AML regulations and compliance frameworks.
• Proven ability to conduct investigations, transaction monitoring, and risk assessments.
• Hands-on experience with AML systems and applications.
• Experience in application support, including providing technical assistance and ensuring smooth application operations.
• Strong troubleshooting skills to diagnose and resolve application/system issues efficiently.
• Experience in SAS administration / SAS application support – specific expertise in SAS administration or related application support functions.
• Good analytical skills and attention to detail.

Benefits

• Private health insurance
• Training & development