AML Analyst Senior/Junior

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.

We are currently looking for dedicated AML Analysts, both senior and junior levels, to join our dynamic team. As an AML Analyst, you will play a key role in supporting our anti-money laundering initiatives by monitoring transactions, conducting investigations, and ensuring compliance with relevant regulations.

Responsibilities

• Monitor and review customer transactions for suspicious activity and compliance with AML regulations.
• Conduct investigations into identified suspicious transactions and prepare repor...