Sanction Jobs in Egypt

• 5 - 7 Years
• Cairo - Egypt

Provide strategic sourcing services in financial crime compliance, oversee sanctions screening processes, and ensure regulatory adherence while guiding a team.

• 2 - 7 Years
• Egypt - Egypt

Contribute to financial crime compliance projects, analyze sanctions alerts, and possess strong analytical skills with industry certification in anti-money laundering.

• 10 - 15 Years
• Egypt - Egypt

Lead financial crime compliance projects, provide expertise in sanctions screening and KYC, and manage client relationships while ensuring regulatory adherence.

• 10 - 12 Years
• Egypt - Egypt

The role involves managing compliance programs, focusing on Anti-Money Laundering and Sanctions, requiring strong regulatory understanding and stakeholder engagement skills.

• 0 - 2 Years
• Egypt - Egypt

Ensure compliance with screening policies, manage Know Your Customer processes, and assist in administrative support while maintaining regulatory standards.

• 1 - 3 Years
• Egypt - Egypt

Support financial crime compliance through KYC remediation, transaction monitoring, and screening, requiring strong analytical skills and attention to detail.

• 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.

• 8 - 10 Years
• Cairo - Egypt

The role involves developing compliance strategies, advising leadership on risks, and fostering a culture of integrity across functions in an industrial setting.

• 7 - 9 Years
• Egypt - Egypt

Drive Customs and Trade Compliance excellence, manage customs brokerage, ensure duty optimization, and possess advanced data analysis and communication skills.

• 5 - 9 Years
• Cairo - Egypt

Oversee teams delivering Know Your Customer and transaction monitoring services, ensuring compliance with financial crime regulations and driving quality improvements.

• 3 - 7 Years
• Cairo - Egypt

The role involves supporting English as an Additional Language pupils, collaborating with staff, and promoting a positive learning environment.

• 5 - 10 Years
• Sharqia, Egypt - Egypt

Manage international shipments, ensure compliance with trade regulations, prepare documentation, and communicate effectively with internal and external partners.

• 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.