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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

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Job Description

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Job Title: Branches Control Section – Head
Job Code: BCS002
Country: Libya
Job Type: Full time
– 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 plus
Experience: 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.

Accounts / Taxation / Audit / Company Secretary


Branches Control Section – Head


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Developers Egypt

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