Cdd Jobs in Egypt

• 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.

• 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.

• 1 - 7 Years
• Egypt - Egypt

The role involves conducting market analysis, evaluating acquisition targets, and advising clients on strategic growth opportunities in a collaborative environment.

• 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.

• 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.