Aml Officer

6 months ago


مصر, Egypt EGBank Full time

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 effective reporting of AML updates/issues/areas of development to the AML Manager as with the recommended corrective actions as applicable.
Handle any additional tasks/projects assigned by the AML Manager.

Keep abreast and be capable of handling compliance aspects other than financial crime through appropriate knowledge and self-development.

2. QUALIFICATIONS, EXPERIENCE AND SKILLS

**Qualifications and Experience**:
Bachelor’s degree in Business Administration, or a related field.

0-2 years 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)

Fundamental decision making and negotiation skills

Fundamental communication skills

Fundamental planning and organizing skill

Fundamental Knowledge and understanding of applicable local/international regulations


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