Compliance officer.Egypt-Compliance.Compliance Group

- AML Officer to perform AML tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.- Daily processing of SAS AML alerts;- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers- To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.- Help in preparing STRs to be submitted to the EMLCU