Aml Compliance Officer

7 months ago


مصر, Egypt valU Full time

**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 Later) solutions in the MENA region providing customizable financing plans for up to 60 months across more than 6,000 points of sale and over 1,500 online stores, covering a diverse array of categories. Valu also offers investment products, an instant cash redemption program, savings solutions, and a financing solution to facilitate the purchase of big-ticket items up to EGP 15 Million in the luxury space, through AZvalu fund and EFG Hermes ONE, Sha2labaz, Akeed, and Ulter respectively. In addition, Valu offers tools to manage your employees, provide financial services, and more through Valu Business.

**Job Description** Purpose**

Monitoring the Consumer Finance activities of the firm to ensure adherence to relevant rules, regulations, AML, sanctions programs, and valU policies.
- Ensure the implementation of an effective Compliance Monitoring program, Compliance Manual, AML, and Sanctions programs, systems, and controls in compliance with applicable regulations.
- Conduct AML checks, including but not limited to initial and ongoing sanctions screening against relevant sanctions lists to detect potential negative customers.
- Monitor transactions/activities that are inconsistent with the customer's normal account behavior or the account's normal level of activity.
- Review KYC/AML documents for new clients to ensure adherence to local regulations and the firm standards.
- Assist in developing and maintaining all relevant policies and procedures based on regulatory requirements, industry practices, and established internal controls.
- Provide reports to relevant parties regularly in conjunction with the Compliance Monitoring Program.
- Respond to all regulatory inquiries as required.
- Keep abreast of new regulations, communicate them to concerned employees, and track and monitor their implementation.
- Report to the Sr. Compliance Manager and coordinate and streamline activities with the Compliance team.

**Qualifications**
- Bachelor's degree in Business Administration, Law, or any related discipline.
- A minimum of 3 years of experience in Compliance and AML in a reputable financial institution.
- Strong knowledge of industry standards and regulations, particularly FRA and EMLCU.
- Excellent analytical and critical thinking skills.
- Excellent command of English and Arabic.


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