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MLRO/AML Compliance Officer

Cairo, Egypt

MLRO/AML Compliance Officer

Cairo, Egypt
Posted 1 month ago
104Applicants for1 open position
  • 1Viewed
  • 0In Consideration
  • 6Not Selected

Job Details

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Job Description

Position: Money Laundering Reporting Officer (MLRO) and Compliance Officer 

Location: Remote (based in Egypt)

Key Terms and Conditions

  • UAE Residency: Employee will maintain valid UAE residency status throughout the duration of employment. 
  • Work Arrangement: This is a fully remote position. Employee will work primarily from their residence in Egypt. Occasional travel to the UAE may be required for meetings or training.
  • Work Hours: Employee will adhere to standard business hours in the UAE time zone, with flexibility as agreed upon with their supervisor to accommodate necessary cross-border coordination.
  • Banking: Employee will maintain a UAE bank account. Salary will be paid in US Dollars (USD) and deposited into this account.

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