AML Compliance Officer
- Valu
- Giza Governorate, Egypt
وصف الوظيفة
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.
- 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.
