AML Jobs in Egypt

• 4 - 9 Years
• Cairo - Egypt

Develop branch plans for revenue growth, ensure compliance with regulations, manage customer experience, and lead team performance in banking operations.

• 3 - 7 Years
• Giza - Egypt

Plan and execute compliance assurance activities, assess controls, provide advisory support, and deliver reports while ensuring regulatory alignment and stakeholder engagement.

• 7 - 12 Years
• Egypt - Egypt

Lead and deliver audits on financial crime and compliance, utilizing data analytics, while ensuring regulatory adherence and stakeholder engagement.

• 3 - 7 Years
• Egypt - Egypt

Ensure proper custody of security items, support account opening, handle customer queries, and comply with regulations while providing excellent customer service.

• 0 - 3 Years
• Egypt - Egypt

Provide customer service, achieve sales targets, handle account operations, and ensure compliance with banking regulations while promoting digital channels.

• 0 - 3 Years
• Alexandria - Egypt

Provide exceptional customer service, achieve sales targets, handle account operations, and ensure compliance with banking regulations while promoting digital channels.

• 10 - 15 Years
• Cairo - Egypt

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, manage complex engagements, and build client relationships in financial services.

• 4 - 9 Years
• Egypt - Egypt

Implement and support Cisco Unified Communication solutions, maintain collaboration tools, and ensure service availability while complying with regulations.

• 5 - 12 Years
• Egypt - Egypt

Drive end-to-end delivery of wallet and payment features, ensuring cross-functional alignment and regulatory compliance in fintech products.

• 0 - 2 Years
• Egypt - Egypt

Perform ATM functions, manage cash transactions, ensure compliance with banking regulations, and possess strong communication and problem-solving skills.

• 3 - 5 Years
• Cairo - Egypt

Implement internal audit plans, evaluate controls, conduct audits, ensure compliance, and possess strong analytical and communication skills with a degree in accounting.

• 1 - 3 Years
• Egypt - Egypt

Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication skills and relationship-building capabilities.

• 10 - 14 Years
• Cairo - Egypt

Define and implement financial crime strategy, manage compliance, lead investigations, and enhance transaction monitoring in digital banking environments.

• 8 - 13 Years
• Cairo - Egypt

Manage product strategy, oversee financial transaction systems, ensure compliance with regulations, and collaborate on integrations with banking and payment infrastructures.

• 3 - 5 Years
• Cairo - Egypt

Implement Microsoft Purview for data governance, enforce policies, ensure compliance, and manage telecom and fintech data quality and classification.

• 0 - 5 Years
• Egypt - Egypt

Ensure compliance with regulations and policies while performing quality assurance testing, utilizing agile methodologies and collaborating with product owners.

• 5 - 10 Years
• Egypt - Egypt

Develop innovative software solutions, analyze user requirements, provide application support, and mentor junior developers while ensuring system security.

• 0 - 3 Years
• Egypt - Egypt

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

• 3 - 7 Years
• Egypt - Egypt

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

• 10 - 12 Years
• Egypt - Egypt

Build and manage client portfolios, enhance market presence, execute marketing strategies, and ensure compliance while maintaining relationships with governmental clients.

• 2 - 7 Years
• Egypt - Egypt

Provide exceptional service to Premium clients, maximize profitability, achieve sales targets, and ensure compliance with regulations while managing client relationships.

• 6 - 8 Years
• Cairo - Egypt

Design and develop Temenos T24 solutions, ensuring compliance with banking standards while supporting core banking integrations and troubleshooting production issues.

• 8 - 12 Years
• Giza - Egypt

Oversee security incident response management, conduct event analysis, ensure compliance, and recommend security solutions while supervising the incident management team.

• 3 - 5 Years
• Cairo - Egypt

Oversee technical security projects, manage Command & Control Center, ensure compliance with policies, and support electronic security systems maintenance and troubleshooting.

• 0 - 2 Years
• Giza - Egypt

Responsible for accurate data entry in Oracle systems, attendance tracking, expense management, and compliance with policies for Learning and Development.

• 0 - 2 Years
• Cairo - Egypt

Responsible for payments collection, negotiating settlements, ensuring compliance with regulations, and maintaining organized documentation; requires a Bachelor's degree and str...

• 3 - 5 Years
• Cairo - Egypt

Lead and optimize operations for Citizenship by Investment and Residency by Investment programs, ensuring compliance, team management, and exceptional client services.

• 5 - 10 Years
• Cairo - Egypt

Lead end-to-end testing activities, ensure high-quality software releases, and possess strong analytical skills in Agile environments with relevant software testing certifications.

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.