AML Lead

lxbfYeaa - Egypt - Giza

We are looking for an outstanding AML Lead to join us at MNT-Halan!



Key Qualifications:



• Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company.


Manage the local and global trade sanctions screening program for all business internal customers.


• Handle all the tickets that are received from the retail to avoid any delay in the screening process.


• Daily rechecking on the customer base to provide smooth card activation process.


Overlook & manage Halan card & Wallet AML team.


• Communicate with AAIB bank to confirm if that the rejected cases are rejected or the bank has no concern with


it.


• Implement change management strategies to ensure successful adoption of process improvements and


operational changes.


Work closely with all other Operations Units, advising them on opportunities to optimize productivity &


utilization to ensure seamless operations.


• Facilitate coaching, mentoring, and development opportunities to employees to build their skills and capabilities


in production management.



Key Requirements:


• Bachelor degree.


• 1+ year experience in the same field.


• A technical background about Card & Wallet Business is preferred.

Post date: 19 August 2024
Publisher: LinkedIn
Post date: 19 August 2024
Publisher: LinkedIn