AML Supervisor
Il y a 2 jours
Kasserine, Tunisie
Al Ahli Bank of Kuwait - Egypt
Temps plein
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Job Summary:
Perform the day-to-day activities of the AML Unit and monitor daily and monthly transactions to ensure compliance with AML/CFT regulations.
Job
Responsibilities:
• Review and monitor AML daily and monthly reports and unusual activity to identify suspicious transactions and take the necessary action.
• Investigate unusual or suspicious transactions, system alerts and received STRs, and present findings to the AML Unit Head / Head of Compliance for guidance.
• Follow up on FX transactions, cash notifications and incoming transfers from high-risk countries, and prepare MIS reports for risk assessment studies.
• Monitor the quarterly updating of customer data and follow up weekly on aging alerts with branches and the client accounts management department.
• Participate in preparing regulatory and Audit Committee reports in a timely manner, and respond to regulatory inquiries on customer data.
• Follow up on branch review reports to ensure open issues are closed on time and AML/CFT, KYC and CIF requirements are met.
• Respond to AML and compliance inquiries from branches and head office departments, and assist with correspondent banks’ AML questionnaires.
• Keep updated, detailed records of AML/CFT issues and STRs as per procedures.
• Ensure all activities comply with compliance policies, procedures and regulations, and support the Compliance and Corporate Governance team. Job
Qualifications:
• Bachelor’s degree in a relevant discipline (or equivalent experience).
• Minimum 5 years of banking sector experience.
• Experience in AML investigations.
• Hands-on business / branch experience is a plus.
• Good knowledge of regulatory compliance practices and procedures.
• Strong analytical skills, excellent written and oral communication, and very good English.
• Excellent knowledge of Microsoft Office (Word, Excel, PowerPoint).
Responsibilities:
• Review and monitor AML daily and monthly reports and unusual activity to identify suspicious transactions and take the necessary action.
• Investigate unusual or suspicious transactions, system alerts and received STRs, and present findings to the AML Unit Head / Head of Compliance for guidance.
• Follow up on FX transactions, cash notifications and incoming transfers from high-risk countries, and prepare MIS reports for risk assessment studies.
• Monitor the quarterly updating of customer data and follow up weekly on aging alerts with branches and the client accounts management department.
• Participate in preparing regulatory and Audit Committee reports in a timely manner, and respond to regulatory inquiries on customer data.
• Follow up on branch review reports to ensure open issues are closed on time and AML/CFT, KYC and CIF requirements are met.
• Respond to AML and compliance inquiries from branches and head office departments, and assist with correspondent banks’ AML questionnaires.
• Keep updated, detailed records of AML/CFT issues and STRs as per procedures.
• Ensure all activities comply with compliance policies, procedures and regulations, and support the Compliance and Corporate Governance team. Job
Qualifications:
• Bachelor’s degree in a relevant discipline (or equivalent experience).
• Minimum 5 years of banking sector experience.
• Experience in AML investigations.
• Hands-on business / branch experience is a plus.
• Good knowledge of regulatory compliance practices and procedures.
• Strong analytical skills, excellent written and oral communication, and very good English.
• Excellent knowledge of Microsoft Office (Word, Excel, PowerPoint).