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Mashreq

Compliance officer.Egypt-Compliance.Compliance Group

Mashreq • Egypt • onsite
Posted: 7 hours ago
Legal mid

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Job Description

- 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

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