Fraud Officer

2 weeks ago

مصر, Egypt Axis Full time

**About Axis**
- We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential.
- Join us if you want to be part of a team that obsesses day in and day out about building financial products that will have a real impact on the lives of millions of people.

**Overview of the Role**
- Fraud Officer to join our Policy team, to be responsible of the transaction monitoring activities with emphasis on the best quality and timely delivery of services. To assist the management for the daily, weekly and monthly reports of the AML monitoring, AML risk assessment. etc

**What you'll be doing**
- Assess the transactions investigated and its status and action to be taken to resolve.
- To Ensure all suspicious alerts are reported.
- Facilitate with the other business units in relation of resolving alerts and client information.
- Ensure timely and accurate responses to the money laundering/Sanction risk assessment upon request.
- Provide accurate and timely deliverables and other international supervisory bodies.
- Identify areas requiring attention or strengthening and recommend changes and improvements in line with Industry standards and applicable regulations.
- Implements approved departmental policies, processes, and procedures.
- Assist in Maintain and monitor AML tracking reports (high risk reviews, action items etc.) and prepare monthly and ad hoc management reports

**Requirements**:

- 1 to 3 years of experience.

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