Branches Control Section – Head Developers Egypt Posted on September 12, 2019 3 - 4 years Cairo - Egypt Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management). Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB Job Title: Branches Control Section – HeadJob Code: BCS002Country: LibyaJob Type: Full timeDescription:– Control the monitoring of all financial transactions carried out by the branches of the bank, ensuring that any suspicious money laundering activities are detected– Document suspicious transactions by registering these movements within a data base, which is to be updated regularly, ensuring, together with the AML Head, a proper measures to be implemented;– Reporting suspicious money laundering transactions.Qualifications: Business Administration , Financial and AML experience will be a plusGender:MaleExperience: 3/5 years of specific AML related exposure / experience. A good track record of building strong and influential relationships across all Branches of the Bank. Company Industry Consulting / Management Consulting / Advisory Services Department/Functional Area Accounts / Taxation / Audit / Company Secretary Keywords Branches Control Section – Head REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People Looking for Branch Head Jobs also searched Branch Head Jobs Branch Manager Jobs Branch Incharge Jobs Accountant Jobs Banking Jobs Finance Jobs Business Administration Jobs Developers Egypt View Contact Details Contact Name/ Designation: - Website http://www.developers-egypt.com/jobs/ Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?