مطلوب Compliance, Risk & Fraud Assistant

Compliance، Risk & Fraud Assistant ONE CASH | Aden | Posted: 24 Sep، 26 | Deadline: 24 Oct، 26 New Compliance، Risk & Fraud Assistant ONE CASH Aden Posted: 24 Sep، 26 Deadline: 24 Oct، 26 Job Description / الوصف الوظيفي Compliance، Risk & Fraud Assistant About the Company The National Electronic Wallet is a company specialized in providing digital financial services and products in Yemen

Key Responsibilities

• Aden Database Administrator (DBA) ONE CASH

• Aden Project Assistant

• Cash ACTED

• Hodiedah ICLA Technical Assistant NRC

• Hodiedah ICLA Technical Assistant

• Amran NRC

• Amran Printed from Yemen HR on September 25، 2026 Original posting: 5tawzeef.com/jobs/compliance-risk-fraud-assistant-one-cash-aden-92ffa0d9 Track Your Application Keep track of your job application status and progress

Requirements & Qualifications

• related to e-wallet services، including Central Bank of Yemen instructions، Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements، operational risk management، and fraud prevention and detection

• Review account-opening procedures and ensure compliance with KYC requirements

• Follow up on the company's compliance with AML/CFT requirements

• Education Bachelor's degree in one of the following fields: Law Accounting Finance Business Management Or a related field Experience 1–5 years of experience in one of the following areas: Compliance Risk Management Fraud Investigation Financial Operations Digital Payments Skills & Competencies Analytical thinking and attention to detail

• Investigation and analytical skills

• Reporting skills

It leverages modern technology to improve the quality of daily life and facilitate financial transactions within the community

Position Information Job Description Job Purpose To ensure the company's compliance with relevant regulatory and legal

The role also aims to strengthen an effective control environment that safeguards financial operations and reduces operational and fraud risks

Key Result Areas Regulatory Compliance Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Operational Risk Management Fraud Prevention and Detection Financial Operations and Transaction Monitoring Development of Internal Controls and Compliance Policies

Key

Regulatory Compliance Follow up on the implementation of compliance policies and procedures within the company

Monitor instructions issued by the Central Bank of Yemen and other regulatory authorities

Prepare compliance-related regulatory reports

Risk Management Identify operational risks associated with the company's services

Conduct periodic operational risk assessments

Develop and implement internal controls to mitigate risks

Prepare and regularly maintain the Risk Register

Fraud Prevention and Detection Monitor operations and transactions to identify unusual or suspicious activities

Investigate potential fraud cases

Coordinate with relevant teams to take corrective actions

Prepare periodic reports on identified fraud cases and risks

Operations Monitoring Review financial operations and transactions to ensure compliance with approved policies

Follow up on account-opening processes and verify compliance with procedures

Recommend improvements to operational procedures to reduce risks

Internal Coordination and Awareness Coordinate with Operations and IT teams to address potential risks

Provide internal awareness and training on compliance and fraud prevention policies

Submit periodic reports (weekly/monthly/annual) to senior management on risks and compliance

Understanding of regulatory

and instructions

Ability to handle data and financial transactions

Proficiency in using computer applications

Proficiency in English

How to Apply / كيفية التقديم Deadline: October 24، 2026 Interested candidates are requested to send their CV and Cover Letter to: Email Please use the job title as the email subject

Important Notes / ملاحظات هامة Following the instructions on How to apply will always increase your chances of getting your application looked at

إتباع تعليمات التقديم المذكورة في كل إعلان ستزيد من فرصة النظر لسيرتك الذاتية من قبل الجهة المعلنة If you're applying by email، make sure you mention the job title in the "Subject" field of your message

تذكر أن تكتب إسم الوظيفة و موقعها في عنوان البريد عندما يكون التقديم عبر الإيميل Always tailor your CV and cover letter to match the job

to stand out from other applicants

احرص دائمًا على تخصيص سيرتك الذاتية وخطاب التقديم لتتناسب مع متطلبات الوظيفة للتميز عن المتقدمين الآخرين ONE CASH Job Application Sign in to track your application for this job Sign in to Track Time Remaining 0 days left 0 Hours 0 Minutes 0 Seconds Deadline: Oct 24، 2026 This job has expired Save & Share Login to Save Job Related Jobs IT & VM System Administrator ONE CASH

Application Status Planning You plan to apply In Progress Working on application Applied Application submitted No Response No response received d Application process finished Urgency Level Urgent High priority Can Wait Normal priority Notes Save Cancel