Watchlist Analyst – Name Screening, FCRM
TD
Job Level
Mid-LevelSenior
About the role
- Monitor and review transactions to identify and report suspicious activities in line with AML/CFT regulations.
- Develop, implement, and update AML policies, procedures, and risk frameworks in compliance with FRA requirements.
- Conduct AML risk assessments and recommend effective risk-mitigation measures.
- Prepare and submit suspicious transaction/activity reports to relevant authorities.
- Deliver AML awareness and training sessions across the organization.
- Plan, execute, and report on risk-based internal audits across different departments.
- Assess and test internal controls, processes, and compliance with policies, procedures, and regulatory standards.
- Highlight control weaknesses and provide actionable recommendations for improvement.
- Follow up on audit findings and ensure corrective actions are implemented.
- Support management during FRA inspections, audits, and regulatory inquiries.
- Prepare regular reports for senior management and the Audit Committee covering AML and audit findings.
Requirements
- 5+ years of experience in Egyptian banks or FRA-regulated entities in AML, compliance, or internal audit roles.
- Solid understanding of Egyptian AML/CFT laws, FRA regulations, and international compliance standards.
- Strong knowledge of risk-based internal audit practices and methodologies.
- Excellent analytical, problem-solving, and report-writing skills.
- High ethical standards, integrity, and sound professional judgment.
- Ability to work independently and with cross-functional teams.
