Browse Jobs
LoginJoin NowEmployer?

AML Compliance Officer

Cairo, Egypt
Posted 2 months ago
43Applicants for1 open position
  • 13Viewed
  • 1In Consideration
  • 0Not Selected
Search other opportunities

Job Details

Experience Needed:
Career Level:
Education Level:
Job Categories:

Skills And Tools:

Job Description

  • Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
  • Investigating suspicious transactions for potential fraud or criminal activity
  • Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries
  • Conducting training sessions on AML policies and procedures to employees who handle financial transactions or are involved in risk assessment activities
  • Maintaining an updated list of known or suspected criminals or terrorist organizations involved in money laundering activities
  • Preparing reports detailing findings from investigations and their recommendations for action
  • Monitoring new trends in financial crimes to identify new methods of money laundering
  • Recommending changes to AML procedures to increase effectiveness of compliance programs and detect criminal activity more quickly
  • Investigating information provided by banks, businesses, or other entities regarding possible violations of anti-money laundering laws

Job Requirements

  • 4-6 years of experience
  • Excellent to very good level of English.
  • Experience in Financial service industry. 

Similar Jobs

Search other opportunities
JobsLegalAML Compliance Officer