Cdd Jobs in Egypt

• 10 - 15 Years
• Egypt - Egypt

Lead and manage financial crime compliance projects, providing expertise in sanctions screening, KYC, and regulatory risk management for financial services clients.

• 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

Conduct market analysis, evaluate acquisition targets, and advise clients on strategic growth opportunities, leveraging analytical skills and industry expertise.

• 1 - 7 Years
• Egypt - Egypt

The role involves KYC/AML compliance, risk assessment, client due diligence, and strong communication skills, requiring a Bachelor's degree and proficiency in English.

• 2 - 7 Years
• Egypt - Egypt

The role involves supporting regulatory compliance, financial crime compliance, and fraud risk assessments, requiring strong analytical skills and industry certification.

• 1 - 7 Years
• Egypt - Egypt

Monitor transactions for fraud detection, analyze data, support operational units, and require 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.