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 adherence.

• 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

Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication and analytical skills.

• 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.

• 1 - 3 Years
• Egypt - Egypt

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

• 1 - 7 Years
• Egypt - Egypt

Monitor merchant transactions for fraud detection, conduct investigations, and analyze data while requiring strong analytical skills and experience in fraud environments.

• 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.