Financial Crime Prevention Specialist Job Vacancy in Khenchela, Algeria – Banking & Finance

Job Description

Position:Financial Crime Prevention Specialist

Company:Barclays Bank

Location:Khenchela, Algeria

Experience:3-5 years

Education:Bachelor’s degree in Finance, Economics, or related field

Employment Type:Full-time

Industry:Banking & Finance

Department:Risk Management

Salary:150,000 – 250,000 SSP per month

Vacancies:1

Company Overview

Barclays Bank is a globally recognized financial institution with a strong presence across Europe, Africa, and the Americas. In Algeria, Barclays has been operating for over a decade, providing innovative banking solutions, corporate finance services, and robust risk management frameworks. The bank is committed to fostering economic growth, supporting local businesses, and promoting financial inclusion throughout the country. As part of its strategic expansion, Barclays is establishing a dedicated Risk Management hub in Khenchela, a city known for its growing commercial activity and strategic location in the eastern region of Algeria.

Our mission is to deliver secure, compliant, and customer‑centric financial services while maintaining the highest standards of integrity and transparency. Joining Barclays means becoming part of a diverse, inclusive, and forward‑thinking team that values professional development, ethical conduct, and community impact. This role offers a unique opportunity to contribute to the fight against financial crime in a dynamic market, enhancing both personal and organizational resilience.

Job Overview

The Financial Crime Prevention Specialist will play a pivotal role in safeguarding Barclays’ operations in Algeria against money laundering, terrorist financing, fraud, and other illicit activities. Working closely with the Compliance, Legal, and Operations teams, you will design, implement, and monitor anti‑financial crime controls, ensuring alignment with local regulations and international best practices. This position is integral to maintaining the bank’s reputation and supporting its growth objectives in the region.

For more information about our career opportunities, visit our main website: https://algeriajobsearch.com

Additional resources on global best practices can be found here: https://www.ugandajobssearch.com/

Key Responsibilities

• Develop and maintain comprehensive anti‑money laundering (AML) and counter‑terrorist financing (CTF) policies tailored to Algerian regulatory requirements.
• Conduct thorough transaction monitoring, suspicious activity reporting, and case investigations.
• Collaborate with internal stakeholders to embed financial crime controls into product development and business processes.
• Provide training and awareness sessions for staff on AML/CTF obligations and emerging risk trends.
• Stay updated on local and international regulatory changes, ensuring timely implementation of new compliance measures.
• Prepare detailed reports for senior management and regulatory bodies, highlighting key risk indicators and remediation actions.
• Utilize advanced analytics and forensic tools to detect complex fraud schemes and illicit networks.

Required Skills

• Strong knowledge of Algerian AML/CTF laws, FATF recommendations, and global compliance standards.
• Proficiency in transaction monitoring systems and data analysis tools.
• Excellent investigative and analytical abilities with attention to detail.
• Effective communication skills for presenting findings to senior leadership and regulators.
• Ability to work independently and as part of a cross‑functional team.
• Fluency in Arabic, French, and English.

Education

A minimum of a Bachelor’s degree in Finance, Economics, Law, or a related discipline is required. Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable and will be considered an advantage during the selection process.

Experience

Applicants should have 3 to 5 years of hands‑on experience in financial crime prevention, AML compliance, fraud investigation, or related risk management roles within a banking or financial services environment. Experience in the Algerian market or North African region is preferred.

Salary

The compensation package ranges from 150,000 to 250,000 SSP per month, commensurate with experience and qualifications. In addition to the base salary, Barclays offers performance‑based bonuses, health insurance, and a comprehensive retirement plan.

Benefits

• Competitive salary and performance bonuses.
• Comprehensive health and dental coverage.
• Retirement savings plan with employer contributions.
• Generous paid leave and public holiday schedule.
• Employee assistance program and wellness initiatives.

Training

• On‑boarding program covering Barclays’ risk culture and compliance framework.
• Continuous professional development courses, including AML certifications.
• Access to internal knowledge portals and external industry conferences.

Working Environment

The role is based in a modern office in Khenchela, equipped with state‑of‑the‑art technology and collaborative workspaces. Barclays promotes a flexible work arrangement, encouraging a healthy work‑life balance while maintaining high standards of service delivery.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining their relevant experience through the online application portal on our website. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for a virtual interview followed by an on‑site assessment.

Equal Opportunity Statement

Barclays Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, age, disability, sexual orientation, or any other protected characteristic. All qualified applicants will receive consideration for employment without discrimination.