AML Senior Officer For at EG Bank
Job Description
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
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Job Summary
- Date Posted : 2 years ago
- Job Type : Full Time
- Experiance : 3 year(s)
- Location : Cairo, Egypt
- Gender : Any
About company
- Company Name : EG BANK
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