AML Officer / Sr. Officer
🏢 Company: [Suez Canal Bank]
📍 Location:On-site
💰 Salary: Competitive
⏳ Type: Full Time
🎓 Experience: 2 to 6 years
📂 Category: Onsite Job
Job Description:
🏦 **AML Officer / Sr. Officer – Suez Canal Bank**
📍 **Location:** Cairo, Egypt
💼 **Type:** Full-Time
🏢 **Work Model:** On-Site
💰 **Experience:** 2–6 years
**Suez Canal Bank** is hiring an **AML Officer / Senior Officer** to support the bank’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework.
### 🔎 Key Responsibilities
🔹 Review, analyze, and close **transaction monitoring alerts** for potential suspicious activity
🔹 Investigate accounts and transactions and obtain clarifications from branches or relevant departments
🔹 Ensure customer risk classifications align with the **Enterprise-Wide Risk Assessment**
🔹 Escalate AML cases and concerns to the Head of AML
🔹 Analyze financial statements and supporting documents for investigations
🔹 Investigate and conclude cases according to bank policies and procedures
🔹 Act as a point of contact for branches and other units regarding investigations
🔹 Draft **Suspicious Transaction Reports (STRs)** and **Suspicious Activity Reports (SARs)**
🔹 Review STRs/SARs received from branches and departments
🔹 Provide feedback on transaction-monitoring systems, thresholds, parameters, and scenarios
🔹 Prepare suspicious-case reports for the **Egyptian Money Laundering Combating Unit** using the **Go-AML system**
🔹 Maintain and submit all case-related documentation to the Head of AML
Job Requirements:
✅ Bachelor's degree in **Accounting, Commerce, Economics, Finance, Banking**, or equivalent
✅ **2–6 years of experience** in:
• AML
• Sanctions
• Internal Control
• Inspection
• Audit
✅ Excellent written and spoken **English**
⭐ Knowledge of Egyptian regulatory requirements, banking practices, and **AML/CFT laws** is preferred
### 💡 Ideal Candidate
Someone with strong **investigative, analytical, compliance, and risk-management skills**, capable of reviewing complex transactions and identifying potential financial-crime risks.
🚀 **Great opportunity for AML & Compliance professionals looking to advance their banking career in Egypt.**
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