AML Officer (333980)

  Information

Banking
Mid Career (2-6 years)
Not specified

  Company

Not specified
Banking
New Cairo, Cairo, Egypt

  Description

  • Investigating suspicious cases and operations reported from branches compliance officers.
  • Investigating alerts generated from AML system based on certain Scenarios to release, close the case or report it to team leader.
  • Preparation and sending suspicious cases to CBE’s AML unit through GO AML application ( STR – SAR ) after the approval of AML team leader.
  • Preparation of quarterly report related to Compliance & AML sector activities to audit  committee.   
  • Preparation of report related to FACTA Clients and updating our bank’s data at IRS.
  • Monitoring client’s data update and completeness on the system.
  • Monitoring responses on inquiries related to legal sector of the CBE regarding some clients in collaboration with bank’s legal sector.
  • Monitoring accounts belong to clients whom were classified as terrorists from CBE and the execution of allowed transactions.  
  • Notifying legal retention department by the incoming messages from CBE related to account suspensions and lawsuits orders.
  • Replying to incoming CBE’s messages on GOAML application concerning inquiries related to names of ( individuals / entities ) .

 

  Requirements

• Bachelor’s degree in Accounting, Finance, Management or a related field, (English Section).
• 2–3 years of experience in a similar role, preferably related to banking operations.
• Full Proficiency of computer skills.
• Full Proficiency in CMAS.
• Excellent verbal and written communication skills.
• Fluency in English is a must.

Created on29 Sep 2025
Last updated on29 Sep 2025
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