Anti Money Laundering Jobs in Egypt

• 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.

• 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.

• 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.

• 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.