AML Jobs in Egypt

• 5 - 9 Years
• Giza - Egypt

Supervise internal mobility processes, manage staff transfers, ensure compliance with policies, and possess strong analytical, communication, and problem-solving skills.

• 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...

• 1 - 3 Years
• Egypt - Egypt

Responsible for KYC/AML compliance, risk assessment, client due diligence, and effective communication with stakeholders; requires a Bachelor's degree and proficiency in English.

• 10 - 14 Years
• Cairo - Egypt

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

• 3 - 8 Years
• Egypt - Egypt

Responsible for managing IT financial processes, preparing budgets, providing financial analysis, and ensuring compliance with regulations while optimizing financial controls.

• 6 - 10 Years
• Egypt - Egypt

1.Monitor, Define, Implement and operate the enterprise applications security platforms, Public Key Infrastructure (PKI), and assist in fixing the vulnerabilities / gaps identif...

• 2 - 4 Years
• Giza - Egypt

1. Configure the network security policies, configuration, and updates assigned on the network security team, in order to ensure seamless business operations according to bank s...

• 5 - 7 Years
• Giza - Egypt

1. Build, configure, and maintain highly available and scalable database management systems environments based on various technologies (IBM DB2, Teradata, Microsoft SQL, and Ora...

• 12 - 17 Years
• Egypt - Egypt

Develop and implement risk strategy, ensure compliance with regulations, manage various risk frameworks, and lead risk management functions in banking.

• 12 - 17 Years
• Cairo - Egypt

Define technology strategy and oversee digital banking platforms, ensuring compliance, cybersecurity, and operational efficiency while leading technology and operations teams.

• 15 - 17 Years
• Cairo - Egypt

Develop and implement compliance strategies, ensure adherence to regulations, and manage stakeholder interactions while fostering a compliance culture in digital banking.

• 2 - 7 Years
• Giza - Egypt

Perform technical tasks for application management, ensure updates and compliance with regulations, and support production teams with strong analytical skills.

• 2 - 4 Years
• Giza - Egypt

Responsible for managing core banking applications, providing production support, ensuring compliance with regulations, and following departmental procedures.

• 15 - 17 Years
• Cairo - Egypt

Establish internal legal functions, manage licensing and governance, oversee litigation, and ensure compliance with banking laws; requires Master's degree and extensive legal ex...

• 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.

• 2 - 6 Years
• Cairo - Egypt

Investigate trade transactions linked to high-risk countries, validate screening results, and enhance policies related to Trade Base Money Laundering.

• 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.

• 0 - 2 Years
• Egypt - Egypt

Perform ATM functions, process cash transactions, manage cash needs, investigate discrepancies, and adhere to banking regulations while providing excellent customer service.

• 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.

• 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.

• 8 - 13 Years
• Cairo - Egypt

Develop and customize Temenos T24 modules, analyze banking requirements, ensure compliance, and support core banking integrations with strong problem-solving skills.

• 3 - 5 Years
• Giza - Egypt

Manage Identity Management solutions, ensure security compliance, provide technical support, and implement integration methodologies for effective identity access management.

• 4 - 6 Years
• Cairo - Egypt

The role involves managing the digital property purchase journey, integrating mortgage services, ensuring compliance, and optimizing user experience in real estate transactions.

• 5 - 7 Years
• Giza - Egypt

Develop testing roadmap, collaborate with teams, implement automation, ensure compliance, and drive continuous improvement in digital banking testing processes.

• 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 - 7 Years
• Giza - Egypt

Oversee compliance operations, conduct risk assessments, and prepare reports; requires valid Compliance License and strong analytical skills.

• 2 - 7 Years
• Cairo - Egypt

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