About Us
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
About the job
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.
Qualifications
- Graduate with 0-2 years banking experience.
- Good communication and inter-personal skills.
- Computer literate and good command over spoken and written English