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AML Jobs in Egypt 5 Jobs found

Jobs and Careers at MENA For Contracting & Trading Egypt

Teller - Real Estate

MENA For Contracting & Trading - Alexandria, Egypt

8 days ago

Full Time On-site

Experienced · 2 - 6 Yrs of Exp · Accounting/Finance · Customer Service/Support · Cash Handling · Communication · Banking Software · Customer Service · Problem Solving · Cash handling · Financial transaction processing

Jobs and Careers at B&F Soft Egypt

IT Application Support Engineer

B&F Soft - Mohandessin, Giza, Egypt

19 days ago

Full Time On-site

Entry Level · 1 - 4 Yrs of Exp · Installation/Maintenance/Repair · IT/Software Development · Engineering - Telecom/Technology · Information Technology (IT) · Technical Support · Linux · TomCat · KYC · TCR · AML

Jobs and Careers at Synergy Markets Egypt

Senior AML & Internal Audit Officer

Synergy Markets - New Cairo, Cairo, Egypt

1 month ago

Full Time On-site

Experienced · 5 - 8 Yrs of Exp · Accounting/Finance · Banking · Legal · Accounting · Auditing · Compliance · Finance · Financial Analysis · Internal audit · Reporting

Jobs and Careers at Bayzat Egypt

Senior AML & CFT Compliance Analyst

Bayzat - Cairo, Egypt

2 months ago

Full Time Remote

Experienced · 3 - 8 Yrs of Exp · Legal · Operations/Management · Analyst/Research · AML · Compliance · sanctions, · OFAC, · CFT, · ms office, · Legal

Jobs and Careers at LOLC EL-OULA MICROFINANCE EGYPT’ Egypt

Senior Compliance & AML Officer

LOLC EL-OULA MICROFINANCE EGYPT’ - Maadi, Cairo, Egypt

2 months ago

Full Time On-site

Experienced · 3 - 5 Yrs of Exp · Banking · business · Compliance

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