Responsible for Compliance & AML monitoring and sanctions screening for all EMEA booked business across the TFC and Bank businesses.
To review, investigate and disposition alerts generated by AML monitoring systems based on AML knowledge, judgment and appropriate research;
fully documenting evidence and conclusions.
About the Job
Investigate potential matches produced by screening system based on swift messages.
Prepare instructions to Trade finance and wire transfer operational areas when giving advice on sanction or prohibition notices to a product.
Request products to be frozen / unfrozen based on a regulatory notice, monitoring and recording actions taken by per the instructions of the Head of AML and Compliance.
Take ownership of individual case files, ensuring up to date entries on Internal Black Lists.
Provide recommendations to Senior Sanctions Manager on how controls can be developed.
Promote the awareness of sanctions practices.
Maintain relevant databases and documentation and set up controls to ensure we comply with regulations.
Handling Police Letter and Central Bank inquiries.
Bachelors Degree holder
Diploma or Certificates in Anti-Money Laundering is preferred
Knowledge & Experience
Minimum 4 - 5 years of related experience with exposure to banking work especially in Trade Finance or Wire transfers
Good understanding of banking concepts and procedures
Good command of English and Arabic language (spoken & written)
Ability to effectively analyze data from multiple sources in multiple formats
Attention to details
Ability to understand and analyze SWIFT messages carefully