About Blnk
blnk is a fintech company with a mission of enabling inclusion through point-of-sale financing. Less than 4% of Egyptians have access to credit cards and can only afford to purchase products/services with cash that they have saved or are forced to borrow from hard money lenders at high interest rates. We're changing this by enabling all consumers to instantly receive credit within minutes at their favorite merchants.
Job Scope
To join the AML & Compliance team and support the implementation of Anti-Money Laundering and Compliance policies and procedures in line with regulatory requirements, ensuring adherence to applicable laws and regulatory standards and support the oversight of compliance activities and ensure adherence to regulatory requirements.
Key Accountabilities
- Support the AML & Compliance team in implementing and maintaining AML & Compliance policies and procedures.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Support customer AML risk assessment and classification.
- Monitor transactions and assist in identifying unusual or suspicious activities.
- Conduct sanctions screening and negative list checks.
- Assist in preparing AML & Compliance reports and regulatory submissions.
- Coordinate with internal departments to ensure compliance with AML requirements.
- Participate in AML & Compliance training and awareness initiatives.
- Responsible for compliance activities.
Qualifications
- Bachelor's degree is required, preferably in:
Law or Economics and Political Science Or a related field.
Minimum university grade: Good
Minimum 1 year of experience, preferably within banks or financial / non-banking financial institutions.
