AML Operations Analyst
Ooredoo Fintech International is hiring for AML Operations Analyst in Tunis. Mid level. First seen September 7, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Ooredoo Fintech International
- Where
- Tunis
- Level
- Mid
- First seen
- September 7, 2026
- Listed via
- BambooHR
What the posting says
Working closely with cross-functional teams, you will help manage risks, ensure regulatory compliance, and contribute to corrective actions related to customer refusals, account blockages, and compliance breaches. In this role, you'll collaborate with senior leaders and teams across the organization to support the company's Anti-Money Laundering (AML) and Financial Crime Compliance framework. You will help ensure that customer transactions and risk-related information is collected, analyzed, and reported effectively to support informed decision-making and regulatory compliance. 🛠 What…
Read more and apply on Ooredoo Fintech International's site
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