Job Title: Branches Control Section – Head
Job Code: BCS002
Country: Libya
Job Type: Full time
Description:
– Control the monitoring of all financial transactions carried out by the branches of the bank, ensuring that any suspicious money laundering activities are detected
– Document suspicious transactions by registering these movements within a data base, which is to be updated regularly, ensuring, together with the AML Head, a proper measures to be implemented;
– Reporting suspicious money laundering transactions.
Qualifications: Business Administration , Financial and AML experience will be a plus
Gender:Male
Experience: 3/5 years of specific AML related exposure / experience. A good track record of building strong and influential relationships across all Branches of the Bank.