Anti Money Laundry Executive (Fraud) - Multinational Bank
Pillars -
Cairo, EgyptPosted 8 years ago146Applicants for8 open positions
- 142Viewed
- 90In Consideration
- 41Not Selected
Job Details
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Job Description
Our Client One of the Largest Multinational Banks operating in Egypt requires Anti Money Laundry
- Knowledge of Anti Money Laundry Techniques , Banking Terminologies , and stages of Money laundry
- Follows processes and uses appropriate templates and reporting standards to ensure work is delivered in accordance with relevant timetables, quality standards and internal policies and procedures.
- Acts as the second line of defense, monitoring business information to ensure that unusual activity is identified in a timely manner and escalated in accordance with procedures.
- Undertakes specific information and data gathering, checking and reporting in support of Compliance audits, projects and reviews, producing accurate, on-time outputs to the expected standards.
- Build on the knowledge of latest Anti Money laundering trends Achieve the levels of productivity and quality as per the standards, agreed for the process.
- All data requirements (timesheets and process information) is accurately updated in a timely manner.
Job Requirements
- University Graduate in any discipline.
- Age Not Exceeding 29
- English fluently
- Good understanding of Internet and its usage.
- Excellent oral, written, and interpersonal communication skills.
- Ability to handle varied responsibilities.
- Good Computer Knowledge.
- Ability to write business letters and reports.
- Working conditions :Shifts From ( 7AM-4 PM or 4 PM -1 AM )
- Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account etc).
