Qureos Mentor

Fawry MSME Finance

<div>
 
 &middot; Review and investigate unusual transactions flagged by internal systems and prepare Suspicious Transaction Reports (STRs) for submission to the FIU in line with regulatory requirements.
 
 
 
 &middot; Maintain proper documentation for investigated and archived cases, ensuring accuracy and justification.
 
 
 
 &middot; Support updates to AML/CTF policies, systems, and procedures, aligning with local and international regulations.
 
 
 
 &middot; Conduct pre-transaction screening against sanctions and negative lists, and monitor FIU updates on sanctions, guidance, and procedural changes.
 
 
 
 &middot; Assist in monitoring the effectiveness of AML/CTF controls through evaluations and site visits, ensuring compliance across the organization.
 
 
 
 &middot; Contribute to the development and delivery of AML/CTF training programs for relevant staff.
 
 
 
 
 
 Requirements
 
 
 
 &middot; Bachelor&rsquo;s degree in Business, Finance, Law, or a related field.
 
 
 
 &middot; 2&ndash;4 years of experience in AML/CTF, compliance, (preferably in the financial sector).
 
 
 
 &middot; Solid knowledge of local AML/CTF regulations, FIU reporting requirements.
 
 
 
 
 
</div>

AML Specialist

<div>
 
 Job Purpose
 
 
 
 
 The Operational Trainer is responsible for designing, delivering, and evaluating training programs that enhance employee performance and ensure consistent application of operational procedures across the organization. The role plays a critical part in onboarding new hires, upskilling current staff, and supporting process changes by translating business operations into practical training interventions.
 
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Develop and deliver operational training programs across departments, with a focus on frontline staff (e.g., Sales, Collection, Customer Support)
 
 </li>
 <li>
 Facilitate onboarding sessions for new employees to ensure quick integration and productivity
 
 </li>
 <li>
 Create training materials such as manuals, SOPs, e-learning modules, and quick reference guides
 
 </li>
 <li>
 Collaborate with operations and process owners to ensure training content reflects current policies and systems
 
 </li>
 <li>
 Conduct training needs analysis through feedback, performance data, and coordination with team leads
 
 </li>
 <li>
 Evaluate training effectiveness through assessments, KPIs, on-the-job observations, and follow-up coaching
 
 </li>
 <li>
 Support continuous learning by developing refresher sessions and performance improvement plans
 
 </li>
 <li>
 Maintain training records and provide reports to management on learning outcomes and operational readiness
 
 </li>
 <li>
 Stay updated on business tools, workflows, and regulations to ensure training relevance.
 
 </li>
 </ul>
 
 
 
 
 
 
 Requirements
 
 
 
 Job Requirements
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, HR, Education, or a related field
 
 </li>
 <li>
 2&ndash;4 years of experience in training, preferably in operational or customer-facing environments
 
 </li>
 <li>
 Professional command in both English and Arabic languages is a must
 
 </li>
 <li>
 Experience in financial services or fin-tech is a strong advantage
 
 </li>
 <li>
 Solid understanding of adult learning principles and instructional design
 
 </li>
 <li>
 Excellent presentation, communication, and facilitation skills
 
 </li>
 <li>
 Strong analytical and organizational skills
 
 </li>
 <li>
 Proficient in Microsoft Office Suite, experience with LMS is a plus.
 
 </li>
 </ul>
</div>

Operational Trainer

<div>
 Job Purpose
 
 
 
 The Internal Communication Specialist is responsible for developing and delivering clear, engaging, and consistent communication across all internal and external channels, supporting the People and Culture team in promoting key initiatives, policies, and cultural moments. This role ensures that employees are well-informed, aligned, and connected to the company&rsquo;s mission, vision, and values. Additionally, the specialist will create visual assets to enhance communication impact and handle all external messaging on behalf of the People and Culture department.
 
 
 
 Job Responsibilities
 
 
 <ul>
 <li>
 Develop and implement an internal communication strategy that aligns with company culture and value
 
 </li>
 <li>
 Craft engaging and relevant content for internal/external campaigns, newsletters, HR announcements, events, policies, and programs
 
 </li>
 <li>
 Design visually appealing materials including posters, infographics, digital banners, and email templates for internal and external use
 
 </li>
 <li>
 Manage and maintain the internal communication calendar
 
 </li>
 <li>
 Coordinate the delivery of internal messages across different platforms
 
 </li>
 <li>
 Collaborate with different People and Culture functions (Talent Acquisition, L&amp;D, People Experience, etc.) to amplify their communication
 
 </li>
 <li>
 Support external communication needs for People and Culture such as employer branding content and social media collaborations.
 
 </li>
 </ul>
 
 
 
 
 
 
 Requirements
 
 
 <ul>
 <li>
 1&ndash;3 years of experience in internal communications, employer branding, corporate communication, or related roles
 
 </li>
 <li>
 Fluent command of both Arabic and English languages
 
 </li>
 <li>
 Strong writing, editing, and storytelling skills in both English and Arabic
 
 </li>
 <li>
 Basic to intermediate graphic design skills (e.g., Canva, Adobe Illustrator, or equivalent tools)
 
 </li>
 <li>
 Ability to translate complex HR messages into employee-friendly content
 
 </li>
 <li>
 High attention to detail, creativity, and a people-first mindset
 
 </li>
 <li>
 Strong interpersonal skills and the ability to work cross-functionally.
 
 </li>
 </ul>
</div>

Internal Communication Specialist

Join Fawry MSME Finance and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Fawry MSME Finance

ABOUT_COMPANY

AML Specialist

Operational Trainer

Internal Communication Specialist