AML Senior Officer For at EG Bank

EG Bank is hiring

AML Senior Officer (127)

JOB REQUIREMENTS

Minimum education: Bachelor Degree

Desired education: Additional Compliance Certificatio

Language: Fluent in Arabic and English (writing and speaking)

Ideal experience: 3 to 5 years or more of banking experience with working experience in compliance

TECHNICAL COMPETENCIES

Knowledge and understanding of financial crime and other compliance related standards/practices

Knowledge and understanding of applicable local/international regulations

Risk management oriented with capabilities of designing and conducting effective compliance monitoring and training

Analytical and decision making skills with the ability to develop solutions

Communication and presentation skills

Accountable and committed