AML Compliance Analyst

Location: Cairo

Job Description

 

AML Compliance Analyst responsibilities include all AML checks on Client Investments transactions as well as providing guidance and support to Investments professionals as necessary to ensure satisfaction of AML regulatory obligations.  

  • Keep up to date on relevant AML laws, rules and regulations applicable to investment managers 

  • Review structure charts and provide guidance to business teams 

  • Prepare AML due diligence checklists 

  • Assign risk ratings and determine level of due diligence and frequency of review required 

  • Submit sanctions screening requests and escalate and investigate red flags 

 

The Successful Applicant

 

To be considered for this position, applicants will need to demonstrate the following:

  • Practical experience in an AML role 

  • Proven track record of working with external parties, including vendors, issuers, clients, and outsourced teams 

  • High level of integrity, maturity, and professionalism, with the ability to handle sensitive and confidential information with discretion 

  • Excellent multi-tasking and time management skills 

Job Location: Cairo; however, the role can be managed remotely at a regional level subject to travel restrictions not preventing frequent client site visits.   

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