Compliance Officer.Egypt- NEO - Compliance.Compliance Group

Job Description

• AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
• Daily processing of SAS AML alerts;
• Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers
• To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.
• Help in preparing STRs to be submitted to the EMLCU
  
  

Responsibilities

• Maintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank.
• Assist the Compliance Manager in ensuring Bank’s internal procedures/policies remain compliant with regulations/changes and providing support to the relevant stakeholders as and when necessary.
• Maintain a pro-active relationship with business, facilitating timely involvement to ensure compliant/workable solutions to business issues.
• Providing support to other compliance staff members in their respective areas as and when required.
• Provide support to Compliance Manager in creation of reports/MIS..etc on issues of Compliance/AML and ensure timely onward submissions, as required.
• Conduct AML review of customer accounts based on AML Alerts and Analytical reports generated by the unit.
• Responsible for conducting money laundering related investigations by analyzing customer transactions/ trend, drawing conclusion, and drafting Suspicious Activity Report for submission to relevant regulatory authorities.
• To be updated with all the AMl regulations & internal SOP & support in updating the SOP if needed.
• Perform additional tasks / conduct Compliance related investigations as required / determined by Compliance Manager, identifying any issues / concerns and report findings/recommendations for corrective action, as required.
  
  

Qualifications

• Graduate with 0-2 years banking experience.
• Good communication and inter-personal skills.
• Computer literate and good command over spoken and written English
  
  

About Us

The leading financial institution in MENA

While more than half a century old, we proudly think like a challenger, startup, and innovator

in banking and finance, powered by a diverse and dynamic team who put customers first.

Together, we pioneer key innovations and developments in banking and financial services.

Our mandate? To help customers find their way to Rise Every Day, partnering with them through

the highs and lows to help them reach their goals and unlock their unique vision of success.

Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.

We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.