Anti-Money Laundering Officer at Emirates NBD

Responsibilities 1. AML Transactions monitoring Review all alerts generated from the Bank AML syste...

منذ 3 سنوات Full Time Cairo,EG 9913
قدم الآن
المكان

Cairo,EG

نوع العمل

Full Time

الخبرة

0-3 سنوات

الراتب

غير معروض

الملخص الوظيفي


Responsibilities

1. AML Transactions monitoring

  • Review all alerts generated from the Bank AML system.
  • Monitor all suspicious transactions.
  • Close alerts by investigating through the Bank CDD system or escalating a STR to the AMLCU.


2. Customer screening

  • Review and clear all alerts generated on system for customer screening.
  • Reply to all group inquiries regarding the matched hits on OWC for Egypt Blacklist.
  • Review and clear all matched hits on OWC on the KYCs submitted on System.
  • Coordinate with Group Head of Sanctions regarding any updates for the customer screening to be applied locally


Knowledge, Skills, Experience

  • Minimum 1-3 years of Banking experience.
  • Strategic.
  • Showing and taking initiative
  • Assertive and confident.

Apply Now


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