Join our dynamic team in Giza, Egypt, as an AML Officer! We are seeking a highly motivated and experienced professional to play a crucial role in safeguarding our organization from financial crime. This is an on-site opportunity to make a significant impact in a fast-paced and challenging environment within the banking and finance sector.

As an AML Officer, you will be responsible for developing, implementing, and maintaining our anti-money laundering program. You will work closely with various departments to ensure compliance with all applicable laws and regulations. Your expertise will be vital in identifying and mitigating potential risks, protecting our assets, and upholding our reputation.

• Conduct thorough investigations of suspicious activity and prepare detailed reports.
• Perform risk assessments to identify vulnerabilities and implement effective controls.
• Monitor transactions to detect and prevent money laundering activities.
• Develop and deliver training programs to enhance employee awareness and compliance.
• Stay up-to-date on the latest AML regulations and industry best practices.
• Collaborate with internal and external stakeholders to ensure a robust AML framework.

We offer a collaborative and supportive work environment where your contributions will be valued and recognized. You'll have opportunities for professional growth and development, and you'll be part of a team that is committed to excellence. Be at the forefront of financial security, protecting our institution and its customers from the ever-evolving landscape of financial crime!