Post JobLog in Get Started

AML Compliance Officer Jobs in Egypt and the MENA Region

Back to all jobs13 Jobs found

AML officer

Tawasoa Factoring - Heliopolis, Cairo, Egypt

7 days ago

Full Time On-site

Entry Level · 2 - 4 Yrs of Exp · Accounting/Finance · AML Compliance · Finance · Compliance · Credit Risk

MLRO/AML Compliance Officer

Confidential - Cairo, Egypt

1 month ago

Full Time Remote

Entry Level · 1 - 5 Yrs of Exp · Accounting/Finance · Legal · MLRO · Legal compliance · Compliance · AML · CAMS · Accounting · AML Compliance

Compliance & AML Officer

LOLC EL-OULA MICROFINANCE EGYPT’ - Cairo, Egypt

2 months ago

Full Time On-site

Experienced · 4+ Yrs of Exp · Administration · Legal · Compliance · Legal · Economics · Commerce · Law · Business Administration · Micro Finance · Accounting

Deputy Money Laundering Reporting Officer (DMLRO)

3S Money - Dubai, United Arab Emirates

20 days ago

Experienced · Accounting/Finance · Banking · Operations/Management · finance · accounting · financial management · banking · compliance · management · risk management

Money Laundering Reporting Officer

Brighty App - Dubai, United Arab Emirates

20 days ago

Entry Level · Accounting/Finance · Banking · Legal · finance · accounting · banking · compliance · management · english · financial services

Senior Compliance Officer

Equiti Group - Dubai, United Arab Emirates

28 days ago

Experienced · Accounting/Finance · Administration · Quality · Accounting · Finance · Microsoft Office · Business Administration · Compliance · Administration · Commerce

Compliance Specialist

Allianz - New Cairo, Cairo, Egypt

1 month ago

Full Time On-site

Entry Level · 0 - 2 Yrs of Exp · Other · Compliance · regulatory

Senior Officer Investor Relations

Banque Saudi Fransi - Riyadh, Saudi Arabia

5 days ago

Experienced · Accounting/Finance · IT/Software Development · Marketing/PR/Advertising · microsoft office · accounting · finance · marketing · business administration · management · administration

Operations Officer - CDD

Skill Farm - Dubai, United Arab Emirates

15 days ago

Experienced · Administration · Customer Service/Support · Operations/Management · Operations · Microsoft Office · Customer Service · Customer Care · Administration · Customer Support · Management

TRAINING & DEVELOPMENT OFFICER

Commercial International Group - Cairo, Egypt

14 days ago

Not specified · Human Resources · Education/Teaching · Training/Instructor · Training · Education · Human Resources (HR) · Teaching · Recruitment · Microsoft Office · Instructor

Assistant Compliance Manager - CIU

Emirates Islamic Bank - Dubai, United Arab Emirates

19 days ago

Not specified · Administration · Operations/Management · Sales/Retail · Administration · Microsoft Office · Office Management · Secretary · Sales · Admin · Customer Service

Assistant Compliance Manager - CIU

Emirates Islamic - Dubai, United Arab Emirates

19 days ago

Experienced · Administration · Operations/Management · Sales/Retail · Administration · Microsoft Office · Office Management · Secretary · Sales · Admin · Customer Service

Client Onboarding Manager

Apex Group Ltd - Riyadh, Saudi Arabia

27 days ago

Experienced · Customer Service/Support · Operations/Management · Sales/Retail · Customer Service · Customer Care · Sales · Customer Support · Sales Skills · Marketing · Sales Target

What are the top 10 popular jobs in Egypt Now?

Egypt's Top 5 Companies Hiring in Egypt Now

What are the top 5 cities with open jobs in Egypt?

Browse Jobs By Location