Nada Essam

AML &CFT Compliance officerFull Time

• Job Details:Reviewing AML system generated alerts within the approved timelines ensuring high quality of review is met investigates and monitors financial activity and transactions that appear to be suspicious through NBE Monitoring System Analyze financial documents and statements to identify any suspicious patterns Investigate and measure an organization's risk of suspicious financial activity. Implement strategies for following anti-money laundering laws. Report any suspicious transactions or activities in an efficient and timely manner to the EMLCU Correspond with auditors and regulators to minimize money- laundering & CFT risks. Making sure that the organization complies with the applicable AML and CFT regulatory controls issued by CBE and international AML&CFT standards. Handling CBE requirements during the periodically audit. Create new reports or tools to ensure that any new product, behavior or trend is Fully controlled and complies the regulations issued by the Regulator.