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aml analyst analista antiriciclaggio

Ferrari Group

<div>Per la nostra sede di Alessandria (AL) stiamo selezionando una figura di:
AML Analyst
Descrizione del ruolo:
La risorsa selezionata entrer&agrave; a far parte del team Compliance, supportando le attivit&agrave; di prevenzione e individuazione di operazioni finanziarie sospette legate alla logistica, all&rsquo;import/export e alla movimentazione di merci. Avr&agrave; l&rsquo;opportunit&agrave; di collaborare direttamente con le autorit&agrave; doganali e contribuire al pieno rispetto delle normative antiriciclaggio, giocando un ruolo chiave nella riduzione dei rischi legali, finanziari e reputazionali dell&rsquo;azienda.
Il ruolo richiede precisione, integrit&agrave; e riservatezza, oltre a capacit&agrave; di gestire efficacemente priorit&agrave; e processi complessi. Sono inoltre fondamentali uno spirito critico e un solido orientamento alla compliance normativa, qualit&agrave; essenziali per garantire un controllo accurato e supportare proattivamente le attivit&agrave; di monitoraggio.
La posizione include i seguenti compiti:
<ul><li>Monitorare le attivit&agrave; aziendali per identificare operazioni sospette legate al riciclaggio, traffico illecito o frodi doganali.</li>
<li>Effettuare verifiche di due diligence sui clienti (KYC &ndash; Know Your Customer) e partner commerciali, anche esteri.</li>
<li>Gestire e aggiornare la documentazione AML secondo la normativa vigente (D.Lgs. 231/2007).</li>
<li>Collaborare con le funzioni interne (spedizioni internazionali, legale, IT) per identificare e mitigare i rischi legati ad attivit&agrave; sospette.</li>
<li>Preparare eventuali segnalazioni all&rsquo;UIF e assistere nelle verifiche ispettive.</li>
<li>Supportare la formazione del personale operativo su tematiche antiriciclaggio e segnalazione sospetti.</li>
</ul>
Requisiti essenziali:
<ul><li>Formazione: Laurea in Giurisprudenza, Economia, Scienze Politiche o affini.</li>
<li>Esperienza: almeno un anno in ambito AML, compliance o controllo interno, preferibilmente in aziende strutturate (logistica, trasporti, dogane, spedizionieri, ecc.).</li>
<li>Competenze tecniche:</li>
<li>Buona conoscenza della normativa italiana in materia di antiriciclaggio e del sistema delle segnalazioni UIF.</li>
<li>Ottima capacit&agrave; di analisi, gestione documentale e attenzione al dettaglio.</li>
<li>Conoscenza della lingua inglese (livello almeno B2), soprattutto per l&rsquo;analisi di clienti esteri.</li>
</ul>
Benefit:
<ul><li>Ticket Restaurant</li>
</ul><ul><li>Investimento nella crescita e nel potenziamento delle competenze</li>
<li>Ambiente di lavoro strutturato, stimolante e orientato al miglioramento continuo.</li>
<li>Orario di lavoro: full time, dal luned&igrave; al venerd&igrave;</li>
</ul>
Pari opportunit&agrave;
Ferrari S.p.A., &egrave; un&rsquo;azienda internazionale che garantisce pari opportunit&agrave; ai sensi del D.Lgs. 198/2006. La selezione del personale si basa esclusivamente sulle competenze, esperienze e merito, nel rispetto della diversit&agrave; e dell&rsquo;inclusione.
Tutela della privacy
Ferrari tutela la riservatezza e la sicurezza dei dati personali ai sensi del Regolamento (UE) 2016/679 (GDPR). Per maggiori informazioni sul trattamento dei dati dei candidati, &egrave; possibile consultare l&rsquo;informativa privacy disponibile sulla nostra pagina web
https://www.ferrarigroup.net/privacy-career
IN FERRARI GROUP, COSTRUIAMO RELAZIONI
Ferrari Group &egrave; il market leader nelle soluzioni &ldquo;one-stop&rdquo; per spedizioni e logistica per gioielli e beni di lusso, con attivit&agrave; in tutto il mondo. In Ferrari Group crediamo fermamente che la chiave per conquistare il cuore dei clienti risieda nell'&rdquo;aggiungere valore&rdquo;: l&rsquo;azienda pone un&rsquo;enfasi molto forte su un servizio di alta qualit&agrave;, flessibilit&agrave;, puntualit&agrave; e reattivit&agrave;, con soluzioni su misura per le esigenze dei clienti.
Se possedete le competenze di cui abbiamo bisogno e siete interessati a scoprire perch&eacute; Ferrari Group si distingue davvero dagli altri, non vediamo l&rsquo;ora di ricevere la vostra candidatura.
Ferrari &egrave; un datore di lavoro che offre pari opportunit&agrave; e si impegna per la diversit&agrave; e l&rsquo;inclusione sul posto di lavoro. Proibiamo qualsiasi tipo di discriminazione e molestia basata su razza, colore, sesso, religione, orientamento sessuale, origine nazionale, disabilit&agrave;, informazioni genetiche, gravidanza o qualsiasi altra caratteristica protetta come delineato dalle leggi. Ferrari prende decisioni di assunzione basandosi esclusivamente su qualifiche, merito ed esigenze aziendali del momento.</div>

AML ANALYST (Analista Antiriciclaggio)

Emirates NBD

<div>
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Manage AML and Counter Terrorism Financing (CTF) compliance, ensuring adherence to all relevant external laws, regulations, and internal policies.
 </li>
 <li>
 Develop and maintain AML and Sanctions policies, procedures, and processes in line with regulatory requirements and industry best practices.
 </li>
 <li>
 Oversee key Compliance systems, including transaction monitoring, and customer due diligence, etc.
 </li>
 <li>
 Manage and mentor the AML team, fostering a strong AML team with the necessary skills.
 </li>
 <li>
 Manage the alert investigation process, escalating cases to management and making disclosures to relevant authorities.
 </li>
 <li>
 Prepare and submit regulatory and group reports related to AML.
 </li>
 <li>
 Act as the primary point of contact for inquiries from regulatory bodies (such as EMLCU and CBE) and internal departments.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Minimum of 10 years of banking experience, with at least 3 years in a senior compliance role.
 </li>
 <li>
 Comprehensive knowledge of Compliance, local regulatory requirements, and international AML/CTF best practices.
 </li>
 <li>
 Bachelor's degree in finance, commerce, or law.
 </li>
 <li>
 Strong analytical, communication, and interpersonal skills.
 </li>
 </ul>
 
 
</div>

Head of Anti-Money Laundering - Compliance

Valleysoft

<div>Valleysoft | Center of Excellence is a regional IT services provider based in Egypt, serving clients globally since 2006. The company collaborates with global partners like Oracle to address diverse business and technical challenges, from enterprise application development to process management. Valleysoft's vendor-neutral and process-oriented approach, coupled with operational maturity, ensures high-quality and cost-effective services for clients.<h3 class="jobSectionHeader">
Responsibilities</h3><ul>
<li>Conduct comprehensive AML compliance reviews and audits to assess the adequacy of existing procedures and controls.</li>
<li>Perform transaction monitoring and suspicious activity investigations, documenting findings and recommendations.</li>
<li>Develop and implement AML policies and procedures to meet regulatory requirements and industry best practices.</li>
<li>Maintain current knowledge of AML regulations, legislation, trends, and best practices to ensure compliance.</li>
<li>Prepare and present reports on AML issues and findings to management and regulatory authorities.</li>
<li>Train and educate staff on AML policies, procedures, and risk awareness.</li>
<li>Collaborate with cross-functional teams to foster a culture of compliance and risk management.</li>
<li>Participate in the development of risk assessments and mitigation strategies for emerging money laundering threats.</li>
<li>Support internal and external audits related to AML compliance.</li>
<li>Respond to inquiries from regulatory bodies and assist in examinations or audits.</li>
</ul>
Requirements<ul>
<li>
At least 3 years&rsquo; experience in SAS implementation solution for Anti money laundry
</li><li>Proven experience in configuring SAS modules and creating business scenarios
</li><li>Financial industry experience, particularly in AML, Compliance, and risk management roles.
</li></ul>Skills:<ul>
<li>
Strong understanding of AML regulations and compliance frameworks.</li>
<li>Expertise in conducting investigations and risk assessments.</li>
<li>Excellent critical thinking and problem-solving skills.</li>
</ul>
Benefits<ul>
<li>
Private Health Insurance</li>
<li>Training &amp; Development</li></ul></div>

AML Senior Analyst

<div>
 Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic &amp; Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
 
 
 Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today&rsquo;s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues &mdash; including governance, controls, culture and data insights &mdash; to full organizational design and structural implementation.
 
 
 
 The opportunity
 
 
 
 As a Senior, you&rsquo;ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities. You&rsquo;ll lead presentations and proposals for complex projects or elements of highly complex projects and provide subject matter insight to bids and proposals. Drawing on your skills and experience, you&rsquo;ll create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership.
 
 
 
 Your Key Responsibilities
 
 
 
 As a Senior Consultant in the Forensics team, you are required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. You are also required to use techniques to improve transaction monitoring and sanction screening defenses for the financial services sector.
 
 
 
 To qualify for the role, you must have
 
 
 
 <ul>
 <li>
 Minimum of two plus years of experience in the Financial Crime Compliance domain.
 </li>
 <li>
 Experienced in FCC-related projects, such as payments screening, transaction monitoring, &amp;/or customer risk rating preferably at a large/ complex financial institution.
 </li>
 <li>
 Working experience on engagements related to white collar crimes, financial crime compliance, corporate compliance
 </li>
 <li>
 Review and investigate alerts generated from payment/transaction screening systems.
 </li>
 <li>
 Analyze potential matches against sanctions lists (e.g., OFAC, UN, EU, local lists) to determine true/false positives.
 </li>
 <li>
 Assess vessels, ports, counterparties, and goods involved in trade transactions for red flags and prohibited activities.
 </li>
 <li>
 Evaluate alerts relating to customers, beneficial owners, directors, and related parties.
 </li>
 <li>
 Escalate confirmed hits to relevant department for final disposition
 </li>
 <li>
 Flexibility to travel to the MENA region for client engagements when required
 </li>
 <li>
 Fluent English communication skills
 </li>
 <li>
 Industry related certification (e.g., CAMS or ICA diploma in AML).
 
 
 </li>
 </ul>
 
 Ideally, you&rsquo;ll also have
 
 
 
 <ul>
 <li>
 2&ndash;4 years of hands-on experience in sanctions screening, with direct exposure to transaction, trade, and customer screening.
 </li>
 <li>
 Strong understanding of global sanctions regimes (OFAC, UN, EU, UK HMT, and local regulatory requirements).
 </li>
 <li>
 Experience with sanctions screening systems
 </li>
 <li>
 Strong analytical and investigative skills with attention to detail.
 </li>
 <li>
 Ability to interpret trade documents and identify sanctions risk indicators.
 </li>
 <li>
 Excellent communication and documentation skills.
 </li>
 <li>
 Proficiency in MS office.
 </li>
 <li>
 Arabic speaking, reading and writing capabilities
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 We are seeking a highly motivated
 
 Sanctions Screening Analyst
 
 to join our Financial Crime Compliance (FCC) function. The analyst will be responsible for conducting end-to-end reviews of sanctions screening alerts and escalations, covering
 
 transaction screening, trade finance screening, and customer/onboarding screening
 
 . The role requires strong analytical skills, attention to detail, and knowledge of global sanctions regimes (OFAC, UN, EU, UK HMT, local regulations)
 
 
 We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.
 
 
 
 What We Offer
 
 
 
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 
 
 <ul>
 <li>
 Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
 </li>
 <li>
 Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
 </li>
 <li>
 Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
 </li>
 <li>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 
 
 </li>
 </ul>
 
 leader the world needs.
 
 
 
 <ul>
 <li>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 </li>
 <li>
 If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
 </li>
 <li>
 The exceptional EY experience. It&rsquo;s yours to build.
 
 
 </li>
 </ul>
 
 EY | Building a better working world
 
 
 
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 
 
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 
 
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
 
 
 
 End of JD
 
</div>

Senior Consultant -Forensics - FCC - Cairo

Paymob

<div>
 Ensuring the integrity of the company&rsquo;s merchant onboarding process through thorough identity verification, document validation, and adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Protecting the company against financial crime risks by maintaining accurate onboarding records, identifying inconsistencies or risk indicators, and ensuring compliance with regulatory requirements. Collaborating closely with Risk, Compliance, and Legal teams to manage operational workflows and support continuous process improvements in a fast-paced fintech environment.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 </li>
 <li>
 Perform comprehensive identity verification and KYC procedures for new merchant applications in accordance with internal policies and regulatory standards.
 </li>
 <li>
 </li>
 <li>
 Review and validate all submitted KYC documentation, ensuring accuracy, authenticity, and alignment with company requirements.
 </li>
 <li>
 </li>
 <li>
 Identify, flag, and escalate any inconsistencies, discrepancies, or risk indicators detected during the document review or identity verification process.
 </li>
 <li>
 </li>
 <li>
 Maintain organized and accurate onboarding records to support internal audits, regulatory reviews, and reporting obligations.
 </li>
 <li>
 </li>
 <li>
 Collaborate with Risk, Compliance Operations, and Legal teams to manage and optimize onboarding workflows, ensuring operational efficiency and regulatory compliance.
 </li>
 <li>
 </li>
 <li>
 Ensure that merchant onboarding and KYC processes remain up-to-date with applicable financial regulations and internal policy updates.
 </li>
 <li>
 </li>
 <li>
 Participate in ongoing training to stay informed of changes in fintech regulations, KYC/AML practices, and compliance requirements.
 </li>
 <li>
 </li>
 <li>
 Support process enhancement initiatives by providing feedback on recurring issues or operational bottlenecks encountered during onboarding.
 </li>
 <li>
 </li>
 <li>
 Assist in preparing reports and dashboards related to onboarding performance, flagged cases, and compliance indicators when required.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Business Administration, Risk Management, Economics, Criminology, or a related field.
 </li>
 <li>
 Minimum of a year of related experience
 </li>
 <li>
 Ability to manage multiple onboarding cases while maintaining accuracy and meeting deadlines in a high-volume, fast-paced environment.
 </li>
 <li>
 Previous internship or work experience in a fintech, financial institution, or compliance-related function.
 </li>
 <li>
 Familiarity with KYC, AML, CDD (Customer Due Diligence), US and UN principles and financial regulatory requirements is a plus.
 </li>
 <li>
 Experience using onboarding or compliance platforms is an advantage.
 </li>
 <li>
 Good
 </li>
 </ul>
</div>

Underwriting Specialist

Khazna

<div>
 
 Company Description
 
 
 
 
 About Khazna
 
 
 
 
 Khazna
 
 launched in 2020 with a mission to improve the financial well-being of the underbanked across the Middle East by providing access to convenient, effective and secure smartphone-based financial services. In the next phase of its journey,
 
 Khazna
 
 is looking to continue scaling up its operations in Egypt and Saudi Arabia.
 
 
 We&rsquo;re looking for a proactive and detail-oriented
 
 Junior Legal Associate
 
 to join
 
 Khazna&rsquo;s
 
 in-house legal team and support our growing operations in Egypt, Saudi Arabia, and Qatar.
 
 
 This is a hands-on role where you&rsquo;ll get exposure to contracts, regulatory filings, and corporate matters in a fast-moving fintech environment. You&rsquo;ll work directly with the Legal Manager on NDAs, service agreements, and contract templates, while coordinating with internal teams (finance, commercial, risk, product, operations, and HR).
 
 
 If you&rsquo;re eager to learn, have solid legal foundations, and want to understand how fintech really works behind the scenes, this is a great place to start and grow.
 
 
 
 Job Description
 
 
 
 
 Key Responsibilities
 
 
 
 
 Contracting &amp; Commercial Support
 
 
 
 <ul>
 <li>
 Draft, review, and support negotiation of basic commercial contracts, including NDAs, service/vendor agreements, and partnership or marketing agreements.
 </li>
 <li>
 Maintain and update Khazna&rsquo;s bilingual (Arabic/English) contract templates.
 </li>
 <li>
 Support product documentation for Earned Wage Access, Salary Advance, and BNPL offerings.
 </li>
 <li>
 Coordinate internal contract flow and approvals with commercial and operations teams.
 
 
 </li>
 </ul>
 
 Regulatory &amp; Corporate
 
 
 
 <ul>
 <li>
 Assist with regulatory filings with the FRA, CBE, SAMA, and QFCA.
 </li>
 <li>
 Prepare supporting documents for licensing, renewals, and beneficial ownership filings.
 </li>
 <li>
 Conduct legal research on fintech, consumer finance, and data regulations, and prepare internal summaries.
 
 
 </li>
 </ul>
 
 Corporate Housekeeping
 
 
 
 <ul>
 <li>
 Support corporate governance activities such as board resolutions, powers of attorney, and regulatory forms.
 </li>
 <li>
 Organize and maintain contracts, company documents, and filing records.
 
 
 </li>
 </ul>
 
 Risk, Compliance &amp; Data
 
 
 
 <ul>
 <li>
 Collaborate with compliance and risk teams to ensure contracts include required KYC, AML, and data protection provisions.
 </li>
 <li>
 Prepare company documents and coordinate internally to respond to third-party KYC/AML requests.
 </li>
 <li>
 Ensure data-related contractual clauses comply with local legal requirements.
 
 
 </li>
 </ul>
 Qualifications
 
 
 <ul>
 <li>
 Law degree (Bachelor in law); admitted to the Egyptian Bar Association (or awaiting admission).
 </li>
 <li>
 1-2 years of experience or strong internship exposure in a legal, corporate, or fintech-related role.
 </li>
 <li>
 Strong legal drafting and communication skills in both English and Arabic.
 </li>
 <li>
 Solid understanding of general corporate and contract principles.
 </li>
 <li>
 Organized, detail-oriented, and able to manage multiple tasks under supervision.
 </li>
 <li>
 Curious, eager to learn, and proactive in problem-solving.
 </li>
 <li>
 Comfortable working in a fast-paced, startup-style environment.
 </li>
 </ul>
</div>

Junior Legal Associate

Khazna Tech

<div>Company Description 
About Khazna
Khazna launched in 2020 with a mission to improve the financial well-being of the underbanked across the Middle East by providing access to convenient, effective and secure smartphone-based financial services. In the next phase of its journey, Khazna is looking to continue scaling up its operations in Egypt and Saudi Arabia.
We&rsquo;re looking for a proactive and detail-oriented Junior Legal Associate to join Khazna&rsquo;s in-house legal team and support our growing operations in Egypt, Saudi Arabia, and Qatar.
This is a hands-on role where you&rsquo;ll get exposure to contracts, regulatory filings, and corporate matters in a fast-moving fintech environment. You&rsquo;ll work directly with the Legal Manager on NDAs, service agreements, and contract templates, while coordinating with internal teams (finance, commercial, risk, product, operations, and HR).
If you&rsquo;re eager to learn, have solid legal foundations, and want to understand how fintech really works behind the scenes, this is a great place to start and grow. 
Job Description 
Key Responsibilities
Contracting &amp; Commercial Support<ul><li>
Draft, review, and support negotiation of basic commercial contracts, including NDAs, service/vendor agreements, and partnership or marketing agreements.</li><li>
Maintain and update Khazna&rsquo;s bilingual (Arabic/English) contract templates.</li><li>
Support product documentation for Earned Wage Access, Salary Advance, and BNPL offerings.</li><li>
Coordinate internal contract flow and approvals with commercial and operations teams.</li></ul>
Regulatory &amp; Corporate<ul><li>
Assist with regulatory filings with the FRA, CBE, SAMA, and QFCA.</li><li>
Prepare supporting documents for licensing, renewals, and beneficial ownership filings.</li><li>
Conduct legal research on fintech, consumer finance, and data regulations, and prepare internal summaries.</li></ul>
Corporate Housekeeping<ul><li>
Support corporate governance activities such as board resolutions, powers of attorney, and regulatory forms.</li><li>
Organize and maintain contracts, company documents, and filing records.</li></ul>
Risk, Compliance &amp; Data<ul><li>
Collaborate with compliance and risk teams to ensure contracts include required KYC, AML, and data protection provisions.</li><li>
Prepare company documents and coordinate internally to respond to third-party KYC/AML requests.</li><li>
Ensure data-related contractual clauses comply with local legal requirements.</li></ul> 
Qualifications<ul><li> 
Law degree (Bachelor in law); admitted to the Egyptian Bar Association (or awaiting admission).</li><li>
1-2 years of experience or strong internship exposure in a legal, corporate, or fintech-related role.</li><li>
Strong legal drafting and communication skills in both English and Arabic.</li><li>
Solid understanding of general corporate and contract principles.</li><li>
Organized, detail-oriented, and able to manage multiple tasks under supervision.</li><li>
Curious, eager to learn, and proactive in problem-solving.</li><li>
Comfortable working in a fast-paced, startup-style environment.</li></ul></div>

Explore 171+ Aml analyst analista antiriciclaggio in Support Senior Specialist Revenue Management Broadband Jobs In Egypt this November. Find roles across top companies and apply now to boost your career.

171 aml analyst analista antiriciclaggio jobs IN Support Senior Specialist Revenue Management Broadband Jobs In Egypt

AML ANALYST (Analista Antiriciclaggio)

Head of Anti-Money Laundering - Compliance

AML Senior Analyst

Senior Consultant -Forensics - FCC - Cairo

Underwriting Specialist

Junior Legal Associate

Junior Legal Associate