Senior Anti-Money Laundering
Maadi, Cairo
Senior Anti-Money Laundering
Maadi, CairoPosted 2 months ago45Applicants for1 open position
- 2Viewed
- 0In Consideration
- 0Not Selected
Job Details
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Job Description
- Execute the company's AML compliance program.
- Collaborate with management to enhance AML program effectiveness.
- Oversee all aspects of AML policies, procedures, and controls.
- Identify and implement enhancements to the AML framework.
- Conduct periodic reviews and internal audits of the AML processes.
- Prepare and submit regulatory reports to relevant authorities.
- Maintain accurate documentation related to AML activities and investigations.
- Promote a strong compliance culture across the organization.
Job Requirements
- Bachelor’s Degree in Economics, Business Administration, or Commerce.
- 3–5 years of experience as a Compliance/AML Officer, preferably in microfinance.
- Knowledge of the Financial Regulatory Authority (FRA) requirements.
- Proficiency in both written and spoken Arabic is required.
- Ability to work independently and collaboratively within a team.
- High attention to accuracy and ability to meet deadlines.
- Strong organizational and time management skills with the ability to manage competing priorities.
- High level of integrity and adherence to ethical standards.
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