Description : Business Operations Specialist. Company : Halan - حالا. Location : القاهرة

We are seeking Business Operations Specialists to join us now!

Key Responisbilities:

• Handle the Anti-Money Laundering (AML) 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 screening cases within the agreed service level.

• 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.

Key Requirements:

• Bachelor degree in Business Administration or any related field.

• 0-1 year experience in the same field.

• Good English.