Responsibilities
- Analyze transactions with potential money laundering risk using internal systems and external tools
- Assess customers or recipients who may be under sanctions or identified as politically exposed persons
- Build professional relationships with customers during investigative communications
- Examine cases escalated from the Customer Service team for further compliance review
- Report suspicious behavior to senior compliance officers and justify findings when required
- Carry out customer due diligence to verify identities and assess risk levels
- Respond to information requests from local regulatory or law enforcement authorities
- Provide occasional support to the counter fraud unit as needed
Work Arrangement
On-site — Casablanca
Team
Team of 250+; reports directly to the MLRO and collaborates with Compliance leadership and the broader financial crime unit
Other
- Flexibility to adjust working hours as required
- Fluency in English is mandatory; proficiency in a second language such as French, Spanish, Dutch, German, Italian, Arabic, or Portuguese is preferred
- Knowledge of languages spoken by the communities served is considered an advantage
- Must have legal authorization to work in Morocco
