Senior Aml Officer
7 months ago
**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 transactions in order take the necessary action accordingly.
- Participates in the preparation process for EMLCU &“Audit Committee reports, in a timely manner
- Follow up on FX transactions & report
- Follow up on Cash notifications transactions & incoming transfers from High risk Countries reports
- MIS reports for Risk assessment study
- Monitors the status of updating Customers’ data on quarterly basis through various tools that are checked daily either manually or systematic
- Review various system-generated reports “AML/ KYC system alerts” on large amounts transactions and branches comments, as well as investigate the transactions with the customer account history and KYC parameters.
- Weekly follow up report on aging alerts with branches & Client accounts management department
- Replacement for pre fact approvals for account opening
- Investigate unusual/ suspicious activity transactions, alerts & received STRs to determine if any of those transactions are suspicious to money laundering, and present it to AML Unit Head /Head of Compliance for obtaining guidance to carry on further investigation.
- Investigate various queries concerning customer data (requested by EMLCU or CBE); and presents the results of that investigation to the “Head of AML” in order to respond
- Replace the Sanctions officer in Names search received from EMLCU
- Follow up on branches review report done by IA department to ensure closing all open issues in it’s target dates &. to ensure that AML/CFT law requirements and regulations are achieved. KYC, CIF forms are fulfilled properly and to ensure compliance with the policies and procedures put in place.
- Respond to branches and HO departments AML & Compliance inquiries.
- Assist in preparing response to the AML questionnaires of the corresponding Banks, as well as reviews the response on ABKE AML Questionnaires received from the correspondent Banks
- Replace Sanctions officer in replying to inquiries received from correspondent banks
**Education**:
- Bachelor's Degree or Equivalent Certification/Experience**Experience**:
- Good knowledge of ABK’s services, regulatory compliance practices & procedures.
- Excellent written and oral communications skills
- Analytical skills is essential and very good English language.
- Minimum of 5 years banking sector experience.
- Hands-on business / branches experience will be a plus
- Experience in AML Investigations
- Excellent knowledge of Microsoft office Suite (Word, Excel, PowerPoint )
**Competencies & Skills**:
- Customer Centric,- Effective Communication,- Professional Ethics,- Result Focus,
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