AML Senior 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.

Responsibilities

• Conduct comprehensive AML compliance reviews and audits to assess the adequacy of existing procedures and controls.
• Perform transaction monitoring and suspicious activity investigations, documenting findings and recommendations.
• Develop and implement AML policies and procedures to meet regulatory requirements and industry best practices.
• Maintain current knowledge of AML regulations, legislation, trends, and best practices to ensure compliance.
• Prepare and present reports on AML issues and findings to management and regulatory authorities.
• Train and educate staff on AML policies, procedures, and risk awareness.
• Collaborate with cross-functional teams to foster a culture of compliance and risk management.
• Participate in the development of risk assessments and mitigation strategies for emerging money laundering threats.
• Support internal and external audits related to AML compliance.
• Respond to inquiries from regulatory bodies and assist in examinations or audits.

Requirements

• At least 3 years’ experience in SAS implementation solution for Anti Money Laundering.
• Proven experience in configuring SAS modules and creating business scenarios.
• Financial industry experience, particularly in AML, compliance, and risk management roles.

Skills

• Strong understanding of AML regulations and compliance frameworks.
• Expertise in conducting investigations and risk assessments.
• Excellent critical thinking and problem-solving skills.

Benefits

• Private health insurance.
• Training and development.