AML & CFT Manager

malaz for consumer finance

Employer Active

Posted 18 hrs ago

Experience

5 - 7 Years

Job Location

Giza - Egypt

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Role Summary

The AML & CFT Manager is responsible for developing, implementing, and maintaining the company s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) program. The role ensures compliance with local regulatory requirements and international best practices to protect the company from financial crime risks.
Key Responsibilities

  • Develop, implement, and regularly update AML & CFT policies and procedures.
  • Monitor transactions to detect suspicious or unusual activities.
  • Investigate and report suspicious transactions to the Financial Intelligence Unit (FIU).
  • Maintain comprehensive AML/CFT documentation and records.
  • Provide training and guidance to employees on AML & CFT requirements.
  • Act as the main liaison with regulatory bodies, auditors, and law enforcement agencies.
  • Lead and manage the AML/CFT compliance team.
  • Ensure timely submission of required reports to regulatory authorities.

Desired Candidate Profile

Qualifications

  • Bachelor s degree in Business Administration, Finance, Accounting, Economics, or Law.
  • Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/CFT preferred.
  • Minimum 7 10 years of financial services experience, with at least 3 5 years in AML/CFT.
  • Strong knowledge of AML/CFT laws, regulations, and FATF recommendations.
  • Excellent communication, analytical, and leadership skills.
    Competencies
  • High integrity and professional ethics.
  • Strong investigative and problem-solving skills.
  • Ability to work under pressure and handle sensitive information.
  • Effective leadership and team management.

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • AML & CFT Manager

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malaz for consumer finance

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