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AML Jobs in Egypt
7 Jobs found
Senior .NET Developer
Swisstech -
Cairo, Egypt
6 days ago
Full Time
Hybrid
Experienced
· 5+ Yrs of Exp
· IT/Software Development
· .Net
· Docker
· PostgreSQL
· SQL Server
· Redis
· kafka
· RabbitMQ
· c#
· SQL
Indirect Sales Audit & Quality Supervisor
Al Ahly Momkn for e-payment -
Maadi, Cairo, Egypt
9 days ago
Full Time
On-site
Manager
· 3 - 5 Yrs of Exp
· Business Development
· Sales/Retail
· Quality Auditing
· E-Payments
· Banking
· Sales Analysis
·
AML
· Quality Assurance
· Training
· CRM Software
Teller - Real Estate
MENA For Contracting & Trading -
Alexandria, Egypt
20 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
IT Application Support Engineer
B&F Soft -
Mohandessin, Giza, Egypt
1 month 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
Senior AML & Internal Audit Officer
Synergy Markets -
New Cairo, Cairo, Egypt
2 months ago
Full Time
On-site
Experienced
· 5 - 8 Yrs of Exp
· Accounting/Finance
· Banking
· Legal
· Accounting
· Auditing
· Compliance
· Finance
· Financial Analysis
· Internal audit
· Reporting
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
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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