Aml Officer

**Date**:Dec 11, 2022 **Location**: Zamalek Branch (EGY52), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions **Key Accountabilities**: - Reviews/Monitors the AML Daily & Monthly reports,, unusual activities, to identify the suspicious...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Assist the AML/Training Unit Head to assess all AML/CFT related electronic systems and manage the needed developments to existing systems. - Assist the AML/Training Unit Head to prepare financial crime regulatory reports to regulatory authorities as applicable. - Handle the cases/alerts on all AML/CFT related...

**Company Description** Valu is the leading universal financial technology powerhouse, offering a suite of financial services to individuals and businesses. Since its launch in 2017, Valu continues to provide a wide range of comprehensive and convenient financial solutions and products to its customers. Through U*, Valu has pioneered BNPL (Buy Now Pay...

About GEM Crypto: GEM Crypto is a trailblazing cryptocurrency trading platform, fostering a secure and transparent environment for digital asset exchange. We empower our clients across the European Union with a platform that ensures confidence and compliance in their financial transactions. Role Overview: We are on the hunt for a meticulous and vigilant...

Money Laundering Reporting Officer (MLRO) **Job Description**: R1161932 Money Laundering Reporting Officer (MLRO) Cairo, Egypt Hybrid working Full Time **Job Purpose** **Responsibilities** - As part of the 1st line Bupa Egypt Financial Crime team, the MLRO will lead the implementation, maintenance, and review of the AML risk control framework. - Act as...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will be...

We were born out of a deep desire to make shopping a little more magical for everyone. You see, we know that shopping isn't just about acquiring things. It's about the rush you get when you find the perfect item that speaks to your soul It's about the joy you feel when you finally own something you've been dreaming about for ages. We're here to rewrite the...

1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation and testing of the entire IT compliance control portfolio to ensure and maintain efficient...

**JOB PURPOSE** The Head of Cash is responsible for monitoring universal tellers’ transactions on daily basis; ensuring that all universal tellers are cash balanced at the end of the day and takes needed corrective actions when necessary, in addition to providing guidance and support for universal tellers and referring any potential selling opportunity to...

**_Monitors all related transactions and follows up on the control reports to ensure adherence to policies and procedures._** - **_Validates and signs various requests and transactions according to the authority matrix._** - **_Ensures all audit notes are fully adhered to and closed in due time and that no recurrence exist in future._** - **_Ensures high...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. - An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet Governance and...

Identify existing and potential customer needs and provide them with the basic information on all Bank’s products & services. Achieve assigned targets through promoting, selling and cross selling the bank’s products and services to existing and prospective customers to achieve the preset sales budget. Handle all the customers ’regardless of their...

Promote EG-Bank Auto Loans product through selling, cross selling, to existing and potential customers to maximize the Bank’ market share and achieve the set budget Resolve all customers’ complaints received and work on resolving all raised issues to ensure a better customer experience. Prepare sales reports and advise Direct Sales Auto Loan supervisor...

**KEY ACCOUNTABILITIES** **Description** ** Communication**: - **_Carrying out the process of depositing shares into the client's account on the automated system according to the account statement received from the custodians_** - **_Print the customer's account statement and send it to the Credit Risk Sector to determine the customer's credit limit_** -...

**Responsibilities**: - Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team. - Assess the customers' relevant Compliance received cases and allegations from business owners and take the proper corrective action in alignment with the direct...

-Job description **Responsibilities**: - Responsible for conducting the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels. - Conduct day-to-day operations of Investigative Reporting, including conducting Searches - Responsible for writing a high-quality investigative...

**Reference Number**: SRBLR - MANSA-BD-001 **Responsibilities**: Drive business development and Client account management Create a business plan to ensure sustainable growth and increased market share for the platform in terms of subscribers, agents and contributors of Customer Due Diligence data/ profile; Develop a structured, focused and executable...

**Job Description**: **Reference Number: SRBLR - MANSA-BD-001** **Responsibilities**: - **Drive business development and Client account management** - Create a business plan to ensure sustainable growth and increased market share for the platform in terms of subscribers, agents and contributors of Customer Due Diligence data/ profile; - Develop a...