AML Senior Officer

Company: EGBank
Location: Egypt
Employment Type: Full-time
Description:
1. KEY ACCOUNTABILITIES

1. Manage cases/alerts across all AML-related systems, reports, and assigned Suspicious Transaction Reports (STRs) as necessary.

2. Support the AML Manager in addressing inquiries and approval requests from various stakeholders through mail, email, and electronic systems.

3. Assist the AML Manager in handling Requests & Inquiries from Regulatory Authorities via mail, email, and electronic systems.

4. Aid the AML Manager in assessing and managing developments to existing AML/CFT-related electronic systems.

5. Support AML officers in their daily activities as delegated by the AML Manager.

6. Stay updated on AML regulatory changes, assisting in impact analysis and implementation mechanisms as needed.

7. Provide effective reporting of AML updates, issues, and developmental areas to the AML Manager, including recommended corrective actions.

8. Manage any additional tasks or projects assigned by the AML Manager.

9. Stay informed and proficient in compliance… aspects beyond financial crime through ongoing self-development.

10. Report required AML cases to the AML Manager as per established procedures.

2. QUALIFICATIONS, EXPERIENCE AND SKILLS

Qualifications and Experience:
Bachelor’s degree in Business Administration, or a related field. – related certifications are considered an asset (CAMS or any AML certifications)

4:8years of experience in FC Field, Preferred exposure in AML.

Experience within Banking Industry will be considered as an asset.

Skills:
Excellent command of English and Arabic languages (written and spoken)

Intermediate decision making and negotiation skills

Intermediate communication skills

Intermediate planning and organizing skills

Intermediate Knowledge and understanding of applicable local/international regulations

Source: Indeed

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