Abdalla Mustafa Mustafa

Sanctions Compliance OfficerFull Time

• Job Details:· Monitoring SWIFT messages and E-Remittance transfers through different filtering programs. · Obtaining further data when the transfer matches any negative hits (OFAC, UN and EU lists) · Screening targeted individuals and entities against international sanctions lists (World Check, BDC Private List and EMLCU List) · Updating Bank’s internal negative list and making sure that filtering systems are up to date with international negative lists on daily basis. · Performing quality assurance on customers’ screening done by branches & identifying suspicious activities and reporting them to AML department. · Reviewing trade finance transactions related to high-risk countries. · Performing screening on new customers, existing customers and E-Wallets - as BDC E-wallet and Etisalat E-wallet - against local sanctions lists (EMLCU List & BDC private List). · Collaborate with the AML team to ensure that the Bank’s standards related to AML policies, and practices are effectively implemented.

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