ONLY CVS IN ENGLISH WILL BE ACCEPTED

 We are looking for an Anti-Money Laundering Specialist, based in Algiers, to join our client's international team.

What you will do :

·         financial crime prevention;

·         implementation of anti-money laundering and terrorist financing requirements;

·         cooperation with law enforcement and financial institutions;

·         monitoring financial transactions;

·         Efficient due diligence on existing clients.

What we expect :

·  at least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;

·    knowledge of relevant laws, legal acts, and requirements;

·    fluency in English;

·    the ability to work in a flexible, fast-paced, and demanding environment;

·   analytical thinking and strong problem-solving mindset;

·   The ability to work with large amounts of information.

What we offer :

·         excellent work conditions;

·         conditions for continued growth and professional development;

·         an experienced and supportive international team;