Job Description
Oversee daily AML operations (transaction monitoring, KYC, Investigation).
Review and approve suspicious activity reports (SAR/STR).
Ensure compliance with local regulations and international standerds (FATF)
Manage and guide AML team performance.
Develop and update AML policies and procedures.
Coordinate with regulators and internal audit teams.
Identify and mitigate AML risks within the bank.
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.
