Financial Security Officer M/F - Casablanca

Company :

Bank Assafa is a 100% Moroccan banking institution specializing in participatory finance, established in July 2017 after the approval of the Credit Institutions Committee for the creation of five participatory banks.

Its main purpose is to offer a range of ethical banking products and services, compliant with the directives of the Higher Council of Ulema, and adapted to the best standards and norms, based on its 5 core values: trust, integrity, dedication, innovation, and purity.

A pioneer in the market due to Dar Assafaa's presence in the alternative finance market since 2010, employees have thus been able to develop business expertise and a deep understanding of Moroccans' needs and aspirations.

Bank Assafa now has a large network of over 40 branches across Morocco, with more than 330 employees.

Join a team of professionals, driven by our Bank's values, who are passionately developing a participatory banking business in a constantly changing environment with tough competition.

Company culture :

Bank Assafa operates within a predominantly performance- and competition-driven culture, where ambition, challenge, and the achievement of measurable objectives are key success drivers. The bank promotes self-improvement, results orientation, and a strong customer focus. This environment is supported by solid organizational practices that ensure efficiency, structure, and reliability. It is complemented by an openness to innovation and a balanced collaborative dimension, contributing to overall performance.

Job :

Main Activities of the Position:

- Preferred contact person for the network in terms of assistance and advice regarding suspicious transactions,
- Consolidates and processes AML/CFT alerts from the network, other entities of the Bank and the Group,
- Manages and processes information requests from supervisory authorities, and alerts arising from customer transaction monitoring requests,
- Ensures the filtering of the Bank's customers and centralizes sanction lists used for filtering the customer database and Swift messages,
- Reports any notable or significant infringements and any suspicions of money laundering or terrorist financing identified during the monitoring of the Bank's operations to the Head of Compliance and Internal Control,
- Assists the Bank's business lines in managing embargos on operations related to AML/CFT activity,
- Processes information requests from Correspondent Banking or directly from foreign peer banks regarding AML/CFT,
- Monitors the deployment of AML/CFT frameworks within the Bank and ensures their updates...

Cross-functional activities:

- Contributes to the updating of Compliance and Internal Control frameworks,
- Participates in Compliance and Internal Control projects as needed by the entity.

Required profile :

Graduating from a Business School/University with a Master's degree (Bac + 5) in Finance, Audit, Control & Risk Management, you have experience in a similar role, particularly in a Bank.

Head office address :

Desired personality traits :

Respect of the rules Rationalism Conventional Flexibility Involvement at work Organization