Ensure that no ML risk identified through the customer’s profile (Money laundering, Sanction exposure, Bribery/corruption).
Build on the knowledge of latest Anti Money laundering trends.
Work with the team to achieve completion of Anti money laundry (AML) transaction report within agreed time-lines.
Research, evaluate and analyze transactions to understand nature of activity and identify significant trends for terrorist financing and money laundering patterns.
Escalate suspicious activity to money laundering reporting officer (MLRO).
متطلبات الوظيفة
Bachelor’s degree
Minimum of 3 years’ experience in Risk /AML or Compliance function in the Banking or Financial Service Industry.
Strong analytical skills to understand the implications and complexities of different regulations.
OVERVIEW
AMLAK serves a robust customer base which is
our number one priority.
Since inception in 2007, Amlak financed properties in Real Estate projects owned by more than 30 of Egypt’s top notch Developers such as EMAAR, SODIC & PALM HILLS with a tot
