Overview
Compliance Lead – AML Jobs in Cairo, Egypt at Emirates NBD
Title: Compliance Lead – AML
Company: Emirates NBD
Location: Cairo, Egypt
Job Responsibilities:
-Review all alerts generated from the Bank AML system (FCRM).
-Monitor all suspicious transactions.
-Close low / medium risk customers alerts by investigating through the Bank CDD system (BPM) or escalating a STR to the MLCU.
-High risk customer`s alerts to be investigated through the Bank systems.
-Ensure proper due diligence is applied and documents in hand (KYCs) are sufficient to clarify the source of Fund and the Ultimate beneficiary owner.
-Report to Sanctions team in case of any sanctions indiciation.
-Investigate requests received from for any suspicious clients.
-Assist the branches in any inquiry related to AML inquiries.
-Review the accuracy of the AML system used in the Bank and communicate any required amendments.
-Work with vendors and consultants regarding any modification or fine tuning for the AML systems
-Prepare STRs for suspicious transactions to be escalated to MLCU.
Knowledge & Technical Skills Required:
-Exposure and understanding of CBE regulations, International Markets Experience in working in Egypt Banking industry.
-Comprehensive knowledge of Compliance, Local regulatory requirements, international best practice, Anti-Money Laundering requirements.
-High Analytical Skills.
-Required years of experience from 5 – 7 in the compliance field.