Job Responsibilities:-Review all alerts generated from the Bank AML system (FCRM).-Monitor all suspicious transactions.-Close low / medium risk customers alerts by investigating through the Bank CDD system (BPM) or escalating a STR to the MLCU.-High risk customer`s alerts to be investigated through the Bank systems.-Ensure proper due diligence is applied and documents in hand (KYCs) are sufficient to clarify the source of Fund and the Ultimate beneficiary owner.-Report to Sanctions team in case of any sanctions indiciation.-Investigate requests received from for any suspicious clients.-Assist the branches in any inquiry related to AML inquiries.-Review the accuracy of the AML system used in the Bank and communicate any required amendments.-Work with vendors and consultants regarding any modification or fine tuning for the AML systems-Prepare STRs for suspicious transactions to be escalated to MLCU.Knowledge & Technical Skills Required:-Exposure and understanding of CBE regulations, International Markets Experience in working in Egypt Banking industry.-Comprehensive knowledge of Compliance, Local regulatory requirements, international best practice, Anti-Money Laundering requirements.-High Analytical Skills.-Required years of experience from 5 - 7 in the compliance field.
Emirates NBD is a UAE-based banking group providing retail, corporate, investment, and Islamic banking services. The group operates across the Middle East, North Africa, Europe, and Asia, including a significant presence in Egypt following its acquisition of BNP Paribas Egypt in 2013.