AML Jobs in Egypt

• 3 - 5 Years
• Egypt - Egypt

Ensure compliance with AML and CFT regulations, conduct training, monitor transactions, and provide guidance on compliance matters with strong analytical skills.

• 5 - 10 Years
• Cairo - Egypt

Monitor transactions for suspicious activities, develop AML policies, conduct risk assessments, and execute internal audits while ensuring compliance and training.

• 5 - 7 Years
• Giza - Egypt

Responsible for developing and implementing Anti-Money Laundering and Counter-Terrorist Financing programs, ensuring compliance and providing training to employees.

• 0 - 2 Years
• Egypt - Egypt

Ensure compliance through screening, risk profiling, and regulatory reporting while supporting administration and maintaining records; requires a degree in law or business.

• 5 - 7 Years
• Cairo - Egypt

Provide strategic sourcing services in financial crime compliance, oversee sanctions screening processes, and guide a team of analysts with strong analytical skills.

• 1 - 7 Years
• Egypt - Egypt

Responsible for KYC/AML compliance, risk assessment, client due diligence, and effective communication with stakeholders while demonstrating leadership capabilities.

• 2 - 7 Years
• Egypt - Egypt

Contribute to regulatory compliance and financial crime compliance projects, analyze sanctions alerts, and possess strong analytical skills and industry certifications.

• 7 - 10 Years
• Giza - Egypt

Develop and implement a comprehensive risk management framework, identify and assess risks, ensure compliance with regulations, and collaborate across departments.

• 5 - 6 Years
• Egypt - Egypt

Achieve sales targets, maximize product opportunities, deliver high-quality customer service, resolve complaints, and ensure compliance with governance and regulations.

• 0 - 2 Years
• Egypt - Egypt

Manage cash transactions, investigate discrepancies, cross-sell products, and ensure compliance with banking regulations while maintaining customer satisfaction.

• 2 - 7 Years
• Egypt - Egypt

Conduct Environmental and Social risk assessments, monitor projects, advise clients, and ensure compliance with regulations while possessing relevant experience and educational ...

• 9 - 14 Years
• Egypt - Egypt

Forecast and plan data project roadmaps, supervise requests, ensure compliance with policies, and require strong communication and project management skills.

• 3 - 8 Years
• Egypt - Egypt

Manage customer portfolios, acquire new clients, ensure service quality, and comply with regulations while possessing strong analytical and communication skills.

• 10 - 15 Years
• Egypt - Egypt

Lead Financial Crime Compliance projects, provide expertise in sanctions screening and KYC, and manage client relationships while ensuring regulatory compliance.

• 0 - 3 Years
• Egypt - Egypt

Responsible for opening payroll accounts, cross-selling banking products, maintaining customer relationships, and ensuring compliance with regulations while possessing strong co...

• 5 - 10 Years
• Egypt - Egypt

Analyze cyber threats, maintain intelligence reports, ensure compliance with regulations, and possess strong analytical and communication skills in security intelligence.

• 0 - 2 Years
• Egypt - Egypt

Perform cash transactions, manage ATM functions, ensure compliance with banking regulations, and provide excellent customer service with strong communication skills.

• 0 - 1 Year
• Egypt - Egypt

Finalize payroll accounts, cross-sell banking products, maintain customer relations, and comply with regulations; requires a Bachelor's degree and strong communication skills.

• 0 - 2 Years
• Egypt - Egypt

Perform cash transactions, manage ATM functions, ensure compliance with banking regulations, and provide excellent customer service with strong communication skills.

• 4 - 9 Years
• Giza - Egypt

Manage projects from planning to closure, ensuring quality and cost efficiency while adhering to regulations and maintaining stakeholder relationships.

• 7 - 8 Years
• Cairo - Egypt

Manage credit policy processes for loan products, collaborate with stakeholders, ensure compliance, and optimize marketing campaigns while mitigating credit risks.

• 0 - 2 Years
• Cairo - Egypt

Perform ATM functions, manage cash transactions, ensure compliance, and provide customer service while adhering to bank policies and procedures.

• 1 - 5 Years
• Giza - Egypt

Manage external and outsourced hiring processes, conduct assessments, ensure compliance, and implement policies while requiring a Bachelor's degree and experience in Talent Acqu...

• 3 - 7 Years
• Giza - Egypt

Assist in model validation, documentation, and automation processes while ensuring compliance with regulations and managing risks in banking operations.

• 4 - 8 Years
• Giza - Egypt

Assist in business continuity management, conduct impact analysis, coordinate testing, and ensure compliance with security and resilience standards.

• 3 - 7 Years
• Cairo - Egypt

Conduct financial analysis, ensure credit compliance, manage customer relationships, and possess strong negotiation skills for effective lending decisions.

• 6 - 8 Years
• Cairo - Egypt

Develop and manage credit policies, ensure compliance, analyze trends, and collaborate with teams to enhance portfolio quality and mitigate risks.

• 2 - 4 Years
• Cairo - Egypt

Prepare and test complex datasets, assist in data architecture, develop analytical reports, and ensure high-quality data for analytics production.

• 2 - 4 Years
• Giza - Egypt

Develop analytical data governance controls, identify data quality defects, and create reports and dashboards while ensuring compliance with regulations.

• 4 - 6 Years
• Cairo - Egypt

Assist in data collection, reporting, and compliance for Consumer Banking, requiring skills in data analysis, SQL, and excellent communication.