aml jobs in Kabul

Job Title: Chief Executive Officer (CEO) Location: Afghanistan Salary: Up to USD 7,000 (Negotiable based on experience) Industry: Fintech | Digital Payments | Financial Services Employment Type: Full-time Reporting To: Board of Directors (Client) About the Role Our Client, a growing Electronic Money Institution (EMI) operating in the digital payments and...

EXPECTED END RESULTSMAJOR ACTIVITIES1. Reviewing and Investigation of TM alerts/casesInvestigating TM alerts and cases, both manual and FCCM timely with consideration of overall qualities as per MIU SOP mostly as level 1 and only on need basis as level 22.      Managing timelinesCompleting any tasks including reviewing and investigation of...

1.      Manual SAR/STRAssign STR/SAR reports received by MIU to investigators for investigation 2.      Record KeepingEnsure to input the suspicious report, received from branches or departments as manual case into the proper records (Central sheet etc.). Enter daily reports and progress report of each case in MIU logs and ensure ...