Role Description

This is a Immediately full-time on-site role for an Anti-Money Laundering Officer located in Sheraton, Heliopolis, Cairo, Egypt. The AML Officer will be responsible for conducting due diligence, implementing and enforcing sanctions, analyzing financial reports, communicating with internal and external stakeholders, and ensuring compliance with regulations and internal policies.

 

AML Officer Responsibilities: 

1-    Prepare the AML reports required by FRA and AML unit. 

2-    Ensure the implementation of "FRA" instructions and procedures required by Anti-Money laundering unit.

3-    record and retain sufficient information about the business to demonstrate compliance with the local regulations and internal policies and procedures. 

4-    Ensure the implementation of local regulations, best practices and internal AML policies and procedures. 

5-    Make sure the AML procedures are properly applied within the Company Departments. 

6-    Review and analyze the suspicious transactions and activities and report to the Sovereign parties.

7-    Stand on the exact updates in the context of understanding changes in regulator standards related to AML and Compliance through attending regulatory trainings and knowledge transfer program.

8-    Cascade all AML / Compliance updated and instructions to the Company's employees. 

9-     Maintain and validate all the updates to the Compliance / AML manuals if any. 

 

 

Job Requirements: Education: • Bachelor’s degree in a relevant field (Finance, Business Administration, or a related field is preferred).• Professional with AML/CFT monitoring systems and related investigation processes. Experience: • From 3 to 4 Years of experience in the same position or related area ( Credit Analyst , Risk Analyst ) Max Age 28 Years. Skills: • Excellent written and oral communication skills in English and Arabic, with the capacity to draft comprehensive documents in both languages. • Strong ability to interact with stakeholders at various levels in the organization, including at the governance and regulator levels • Strong planning and organizational skills • Ability to work under stress and to strictly respect deadlines. • Proactive and capacity to function independently in a complex and rapid changing environment • Detail-oriented and compliance.• Self-motivated, strong commitment to team environment dynamics, good communication.• Analytical Skills, Finance, and Due Diligence skills.• Experience in implementing and enforcing sanctions.• Knowledge of AML regulations and internal policies.• Ability to work independently and in a team environment.