We are looking for an outstanding AML Lead to join us at MNT-Halan!
Key Qualifications:
• Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company.
• Manage the local and global trade sanctions screening program for all business internal customers.
• Handle all the tickets that are received from the retail to avoid any delay in the screening process.
• Daily rechecking on the customer base to provide smooth card activation process.
• Overlook & manage Halan card & Wallet AML team.
• Communicate with AAIB bank to confirm if that the rejected cases are rejected or the bank has no concern with
it.
• Implement change management strategies to ensure successful adoption of process improvements and
operational changes.
• Work closely with all other Operations Units, advising them on opportunities to optimize productivity &
utilization to ensure seamless operations.
• Facilitate coaching, mentoring, and development opportunities to employees to build their skills and capabilities
in production management.
Key Requirements:
• 1+ year experience in the same field.
• A technical background about Card & Wallet Business is preferred.