Financial Crime Analyst (fixed Term)
Cairo, Egypt
Job Description
Financial Crime Analyst
Cairo, Egypt
Flexible/Hybrid working
fixed term contract (open ended)
Full time
Here you’ll be welcomed. We champion diversity and we understand the importance of our people representing the communities and customers we serve. You’ll find an inclusive environment where you can be yourself and where everyone is driven by the same purpose – helping people live longer, healthier, happier lives and making a better world.
Bupa Global is the international health insurance division of Bupa. We provide customers who want premium international coverage with products and services to access the healthcare they need anytime, around the world, whether at home or when studying, living, travelling or working abroad.
Bupa Global has offices around the world including London and Brighton (UK), Dublin (Europe), Miami (USA), Dubai (UAE, in partnership with OIC), Egypt and Hong Kong (China) as well as regional offices in mainland China, Singapore, the Dominican Republic, Bolivia, Panama, Guatemala and Ecuador.
Working in our Group function you’ll play a key part in helping our customer facing colleagues deliver exceptional standards of customer service and patient care not just in the UK but around the globe.
No matter your role, you’ll have an opportunity to do work that matters. Making a difference to the lives of our customers each and every day, by helping shape the strategic direction of our business around the world.
The role entails providing effective challenge to the business and identifying and escalating potential Financial Crime regulatory and risk issues, working with colleagues in the team and across the business to provide practical, pragmatic solutions to help the business move forward.
- Provide information to identify, monitor and provide oversight on screening activities within BEI & Financial Crime risks.
- Maintaining excellent knowledge of regulatory requirements and expectations, and be able to keep the business informed of future changes to the regulatory environment.
- Promoting a positive Financial crime compliance culture across BEI.
- Responsible for performing and resolving daily sanctions checks for all BEI counterparties and ensuring appropriate escalation of unresolved alerts to the right person as per the relevant sanctions screening manuals and protocols.
- Manage inbound referrals regarding sanctioned countries and liaise with compliance to resolution.
- Perform ad-hoc sanctions screening as requested or necessary by the business.
- Work in partnership with business functions, providing professional and practical guidance in relation to sanctions alert reviewing.
- Support the first line activity in the identification and mitigation of sanctions and Money-laundering risks.
- Escalating sanctions alerts to level 2 reviewer (MLRO) in agreed SLA (service level agreements)•Contribute to the ongoing enhancement of the financial crime framework including liaising the administration of the Local High Risk Customer Committee.
- Translation of negative lists provided to the company by the FRA. (Regulatory requirement for BEI to screen new names presented against our entire portfolio immediately upon instruction.
- Active maintenance of the negative lists held within the Lexis Nexis screening tool. (Regulatory requirement to ensure that our customer portfolio is screened frequently)
- Assessment of alerts produced by screening procedure.What you'll bring:
- Anti money Laundering experience
- Fluency in speaking Arabic
- Flexibility
- Microsoft Office skills
- 3rd party software experience in Alexis Nexus (desired but not essential)Why Bupa?We are a health insurer and provider. With no shareholders, our customers are our focus. We reinvest profits into providing more and better healthcare for the benefit of current and future customers.Our benefits are driven by what matters to our people. It’s important to us that these benefits support a work-life balance that keeps people healthy, both mentally and physically. You’ll be eligible for:
- 25 days holiday per year, pro rata to your contract.
- Access to a range of services to support your physical and mental wellbeing
- Fixed term benefits allowance
- Access to our confidential employee assistance programme
- Workplace pension
- Online discounts covering your everyday shopping, entertainment, eating out and more.Diversity and InclusionBupa is committed to making sure that every applicant is assessed solely on personal merit and qualifications. We actively celebrate the diversity of our colleagues and provide an inclusive environment so you can bring your true self to Bupa. We’ll make sure you are treated fairly. That’s why we’re happy to offer reasonable adjustments as part of our recruitment process to anyone that needs them.Whether you’ve found your feet or are discovering a new path.Welcome to a place that celebrates you.This isn’t where you've been.This is where you're going.This is what we have belief in.Time Type: Full time
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Job Detail
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Job IdJD1444418
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCairo, Egypt
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EducationNot mentioned