AML - MIS & Systems Unit Head

Job Summary:

Responsible for performing the day-to-day activities of the AML Unit and review monitoring the unusual transactions, in addition to the related AML requirements.

Job Responsibilities:

• Assist AML Head to evaluate and review suspicious/unusual transactions, either generated from core system, AML/KYC system, or STRs received from branches / Departments then to take the prober action accordingly.
• Assist AML Head to Participate in preparing/ reviewing reports presented to “Audit Committee” or to EMLCU in a timely manner for AML/CFT & Sanctions
• Assist AML Head to Analyze and develop the available reports to be compatible with EMLCU requirements regarding AML/CFT.
• Assist AML Head to Review, evaluate and update the AML Program & procedures in addition to new /existing products and services and attending related meetings as necessary in order to ensure that they are in line with Laws, CBE /EMLCU regulations as well as internal policies.
• KYC Update: Assist AML Head to follow up on KYC update process & ratio.
• Investigation: Assist AML Head to investigate various queries concerning Customer's Data (which have been requested by public Authorities “EMLCU”); and present the outcome to the “Head of Compliance” in order to respond to “EMLCU”.
• AML/WLM/KYC Applications: Participate in preparing for the implementation of any new systems for AML, WLM, and KYC
• Review Daily/Monthly /FX/Incoming transfers reports along with Oracle cases to ensure proper investigation & filing of all reports and alerts
• Handling any projects with AML related to IT changes or new products or services launched by CBE or internally.
• Oracle AML scenarios amendments & testing /Safe Watch Screening amendments & testing.
• Review /Prepare Reports & Ad hoc tasks such as: Review Wallet report, Prepare Activity Risk Assessment (By CBE), Prepare analytical information related to quarterly reports presented to management, Reviewing FX report & Incoming transfers from High-risk countries Report or Any Ad Hoc tasks or reports review.
• Sending weekly Follow up report to branches and different sectors (Aging Report).
• Review any procedures from AML perspective under advice to AML head.

Job Qualifications:

• Bachelor’s degree in business administration, Economics, Finance, or a related field from reputable university.
• Minimum of 10 years banking experience. With 5 years of AML experience
• AML Certificate is a plus
• Experience in managing AML and solving compliance issues.
• Wide-ranging knowledge of Bank standards, products, services and international AML/CFT requirements