Aml Jobs in Egypt

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...

Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management. Perform AML risk assessment and analyze AML risks ass More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance. with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and A More...

Design, develop, and customize Siebel CRM application modules to meet business and technical requirements Collaborate with cross-functional teams to ensure seamless integration of Siebel CRM with other applications and systems Analyze and troubleshoot technical issues, providing t More...

Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management. Exhibit strong written and verbal communication skills and consi More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Our client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital pay More...

About PSC BiotechWho we are?PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide. We provide cloud More...

This is a remote The Sr Azure Databricks Architect at Koantek builds secure, highly scalable big data solutions to achieve tangible, data-driven outcomes all the while keeping simplicity and operational effectiveness in The architect is expected to evangelize and educate others on More...

Euro Exim Bank an awardwinning and highperforming global financial institution is seeking freelancebased professionals to sell trade finance services to exporters and importers worldwideIf you are truly passionate about sales and have outstanding selling skills this role could be for More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Responsibilities: Handle a range of employment matters, including advising on employment laws and regulations in Egypt, drafting and reviewing employment contracts and letters, assisting the Human Capital department and Business Units in relation to employment queries, advising on a More...

Responsibilities: Support Senior OGC members, ME Chief Risk Officer (CRO) and ME General Counsel (GC) on a range of legal matters arising in connection with PwC Middle East’s internal and external activities. Provide support on commercial and transactional matters, in additio More...

CA Global Headhunters has been retained by the Afreximbank based in Cairo, Egypt to recruit for this position.Should you meet the minimum requirements and wish to apply for the position please apply directly to CA Global Headhunters. Reference Number: FDSBLR019 Responsibilities: More...

Job Description Job Responsibilities: Performing the necessary verifications and screening of the AML & CTF. Responsible for performing KYC data gathering and update on FawryPay system. Perform the necessary I-Scope analysis for Fawry e-merchants. Tracking policies and proc More...