Overview
Compliance Lead – Anti Money Laundering Jobs in Cairo, Egypt at Emirates NBD
Title: Compliance Lead – Anti Money Laundering
Company: Emirates NBD
Location: Cairo, Egypt
Job Responsibilities:
- Review all alerts generated from the Bank AML system.
- Monitor all suspicious transactions.
- Close low / medium risk customers alerts by investigating through the Bank CDD system 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 4 – 7 in the compliance field.