data analyst

business analyst

senior financial analyst

abap developer

ai developer

aml analyst

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

nsave

<div>
 
 
 Compliance / KYC Analyst
 
 
 
 
 At nsave, we&rsquo;re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We&rsquo;re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.
 
 
 
 About The Role
 
 
 
 As a KYC Analyst at nsave, you&rsquo;ll be at the core of our onboarding and compliance operations. You&rsquo;ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.
 
 
 
 You Will Be Responsible For
 
 
 
 
 
 KYC processing &amp; user screening:
 
 
 
 
 <ul>
 <li>
 Verify and validate the accuracy of customer information and supporting documentation
 </li>
 <li>
 Screen users against sanctions and watchlists
 </li>
 <li>
 Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness
 </li>
 <li>
 Ensure consistent compliance with internal and external onboarding requirements
 
 
 </li>
 </ul>
 
 Operational Efficiency
 
 
 
 <ul>
 <li>
 Contribute to making onboarding times near instant
 </li>
 <li>
 Support 7-day operational coverage alongside the wider team
 </li>
 <li>
 Adapt quickly to evolving compliance processes and system changes
 </li>
 <li>
 Identify bottlenecks or inefficiencies in workflows and suggest improvements
 
 
 </li>
 </ul>
 
 What We're Looking For
 
 
 
 <ul>
 <li>
 You have experience in compliance, KYC/AML operations, or fintech onboarding
 </li>
 <li>
 You&rsquo;re fluent in Arabic and English, both written and spoken
 </li>
 <li>
 You&rsquo;re detail-oriented and comfortable with repetitive manual tasks that require focus and consistency
 </li>
 <li>
 You&rsquo;re familiar with KYC/screening tools like ComplyAdvantage or similar platforms
 </li>
 <li>
 You work well independently and thrive in fast-paced, evolving environments
 </li>
 <li>
 You&rsquo;re process-minded, proactive, and ready to suggest ways we can improve resilience and scalability
 
 
 </li>
 </ul>
 
 Working Arrangements
 
 
 
 To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.
 
 
 
 About Nsave
 
 
 
 nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
 
 
 To date, we&rsquo;ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel &ndash; and we&rsquo;re just getting started. Join us on our journey to build something exceptional. 🌐 Learn more at: www.nsave.com
</div>

Compliance / KYC Analyst - Egypt

Emirates NBD

<div>
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Review and analyze screening alerts (names, vessels, entities) generated via approved sanctions systems.
 </li>
 <li>
 Ensure complying with international/local sanctions regulations.
 </li>
 <li>
 Updating the blacklist sheet &amp; coordinate with the Group sanctions to be uploaded at our internal watch list sheet accurately and timely.
 </li>
 <li>
 Apply judgment to close clear false positives; escalate only potential true/unclear matches per escalation matrix.
 </li>
 <li>
 Document rationale for closure or escalation of alerts accurately and timely.
 </li>
 <li>
 Reply to all sanction&rsquo;s inquiries regarding match hits on system.
 </li>
 <li>
 Coordinate with business lines for missing documentation to facilitate alert resolution.
 </li>
 <li>
 Stay updated on key changes to OFAC, EU, UN and UAE sanctions lists.
 </li>
 </ul>
 
 
 
 
 
 Education, Qualifications &amp; Knowledge:
 
 
 <ul>
 <li>
 University Degree in Accounting/Law or a relevant degree.
 </li>
 <li>
 2-3 years banking experience in compliance.
 </li>
 <li>
 Knowledge of Sanction and AML regulations and policies.
 </li>
 <li>
 Experience with sanctions laws and regulations.
 </li>
 <li>
 Keep updated on daily news.
 </li>
 <li>
 Effective problem solving, demands a blending of creative and analytical thinking and to be responsible for advising in a timely and effective manner.
 </li>
 <li>
 Good Communication skills.
 </li>
 </ul>
</div>

Sanctions Officer - Compliance

Pemo

<div>
 
 Who We Are (Company Introduction)
 
 
 
 Pemo empowers MENA business owners and their teams with an all-in-one spend management platform, allowing them to effortlessly control finances and focus on running their businesses.
 
 
 With Pemo, company spending becomes easy, fast and transparent. Teams can spend smarter and autonomously. Business owners can run more efficient workplaces and keep control of their finances. Pemo gives superpowers to businesses so they can be bold and fast.
 
 
 At Pemo, we ...
 
 
 &rarr; nurture a friendly, safe, and fun environment
 
 
 &rarr; foster a strong sense of collaboration
 
 
 &rarr; trust each other and are positive challengers
 
 
 &rarr; encourage everyone to make courageous decisions
 
 
 &rarr; are no-ego doers
 
 
 &rarr; shoot for the moon and work backwards!
 
 
 Who we are looking for
 
 
 <ul>
 <li>
 You have an open mindset that always looks for the positive. Your customers and colleagues find your energy contagious.
 </li>
 <li>
 You truly enjoy helping others move and improve.
 </li>
 <li>
 You love goals and objectives. You don&rsquo;t always need to be given tasks, you create your own tasks while chasing your targets, and it motivates you to reach them.
 </li>
 <li>
 You are a trustworthy person who always ensures that deadlines are reached, promises are kept, and you do what is expected of you.
 </li>
 <li>
 You are the person who always wants to improve - everything. It can always be optimized, and done just a little bit better - every time.
 </li>
 <li>
 You love to see all the possibilities there are for our customers, and our colleagues alike, in the future. You love thinking about the future &ndash; and making it a reality.
 
 
 </li>
 </ul>
 Position Overview
 
 
 As a Compliance Associate at Pemo, you will ensure that our operations remain compliant with applicable financial, legal, and regulatory frameworks across our key markets (UAE and KSA). You will be responsible for monitoring regulatory changes, advising on compliance requirements, conducting risk assessments, and implementing effective policies, processes, and controls. You will play a crucial role in protecting Pemo&rsquo;s reputation while enabling sustainable growth.
 
 
 What you&rsquo;ll be doing
 
 
 KYB Onboarding Compliance
 
 
 <ul>
 <li>
 Reviewing onboarding applications and company documents to ensure accuracy, completeness, and compliance with regulatory requirements.
 </li>
 <li>
 Analyzing supporting documents such as trade licenses, MOAs, shareholder details, and IDs to verify alignment with Pemo&rsquo;s policies and our financial partner&rsquo;s standards.
 </li>
 <li>
 Identifying red flags, inconsistencies, or missing information in submitted cases and escalating when needed.
 </li>
 <li>
 Collaborating closely with the compliance, operations, sales, and customer support teams to ensure smooth and timely case approvals.
 </li>
 <li>
 Maintaining accurate records of case reviews and decisions to support audits and reporting.
 </li>
 <li>
 Staying up to date with local and international regulations, internal policies, and best practices to ensure all onboarding decisions are compliant and consistent.
 
 
 </li>
 </ul>
 Ongoing monitoring / Financial Crime Compliance
 
 
 <ul>
 <li>
 Conducting regular reviews of customer accounts and transactions to ensure ongoing compliance with regulatory requirements and Pemo&rsquo;s policies.
 </li>
 <li>
 Monitoring for unusual activity, potential fraud, or sanctions/PEP hits, and escalating cases when necessary.
 </li>
 <li>
 Reviewing and validating updated company documents (e.g., renewed trade licenses, MOAs, IDs) to maintain up-to-date KYC/KYB records.
 </li>
 <li>
 Coordinating with compliance and customer acquisition teams to request additional information or clarifications from clients when required.
 </li>
 <li>
 Documenting findings, maintaining accurate records, and preparing reports to support audits and regulatory reviews.
 </li>
 <li>
 Staying informed about changes in regulations and industry best practices to enhance monitoring processes and ensure continued compliance.
 
 
 </li>
 </ul>
 What we need from you
 
 
 <ul>
 <li>
 Fresh graduate or up to 2 years of relevant experience working in consulting, corporate banking legal, e-money, or payment services
 </li>
 <li>
 Fluency in English is a MUST
 </li>
 <li>
 Experience or strong interest in gaining a good understanding of the Payment Services Regulations, digital payment regulations, and AML rules.
 </li>
 <li>
 Strong written and verbal communication skills - in particular, experience of writing policies, briefing papers and reports.
 </li>
 <li>
 A keen eye for detail and the ability to confidently challenge the business units, and advise on solutions to problems.
 </li>
 <li>
 The ability to build strong relationships, make impactful contributions and influence business strategy.
 </li>
 <li>
 You&rsquo;ll need to be a generalist for this role - it&rsquo;d be great to see if you have experience or strong interest in certifications in any of each of: AML, CAMS, Regulatory Compliance, Conduct, Financial Crime and Data Protection.
 
 
 </li>
 </ul>
 Why work with us?
 
 
 We like to make sure everyone in the team is comfortable and has the best environment for them. We offer flexible hours, remote working (within 4 hours of GMT+4) and have a relaxed attitude to taking holiday - focusing only on whether work gets done. Benefits are optional and can be tweaked on an individual basis depending on what makes you most productive.
 
 
 
 Some Cool Stuff At Pemo
 
 
 
 <ul>
 <li>
 You will work with an international team of experts
 </li>
 <li>
 We give you the freedom to explore and suggest
 </li>
 <li>
 You will learn new things and enter a sector which is growing and will have a direct impact on the company&rsquo;s future
 </li>
 <li>
 You will be joining a fast-growing fintech that has been recognized among Forbes Middle East Top 50 Fintech Companies and raised $18M+ in funding by top-tier investors, including Cherry Ventures, Augmentum Fintech, Shorooq Partners, Antler, Fintech Collective, Speedinvest, and more
 </li>
 <li>
 We&rsquo;re happy to offer a competitive salary based on experience
 </li>
 </ul>
</div>

Compliance Associate (Remote)

EFG Holding

<div>
 
 
 Purpose
 
 
 
 
 
 
 Assist in handling all legal aspects for EFG Finance Holding and providing guidelines and legal advice to EFG Finance Holding subsidiaries and affiliates.
 
 
 
 Responsibilities
 
 
 
 
 
 <ol>
 <li>
 Draft, review, and negotiate all types of contracts and various legal documents related to EFG Finance Holding and its subsidiaries and affiliates.
 </li>
 <li>
 Conduct legal research to evaluate different risk factors and prepare the outline of its procedures.
 </li>
 <li>
 Provide assistance and consultations as needed on legal matters to all EFG Finance Holding functions.
 </li>
 <li>
 Oversee external counsels and manage litigation.
 </li>
 <li>
 Represent the firm before any governmental bodies or regulatory authorities.
 </li>
 <li>
 Draft and review Board of Directors&rsquo; and General Assembly meeting minutes, and coordinate with external counsel to ensure legal accuracy and regulatory compliance.
 </li>
 <li>
 Ensure compliance with all applicable AML/CTF rules and regulations as required in the conduct of the role.
 </li>
 <li>
 Ensure timely completion of all relevant AML/CTF training provided by the Group.
 </li>
 <li>
 Ensure response to AML, CTF &amp; sanctions inquiries in a timely manner.
 </li>
 </ol>
 
 
 
 
 
 Job Requirements
 
 
 
 
 
 <ol>
 <li>
 Bachelor&rsquo;s degree in Law, with a current membership in the Egyptian Lawyers Syndicate.
 </li>
 <li>
 A minimum of 4 years&rsquo; experience preferably in a Financial Institution.
 </li>
 <li>
 Knowledge of Civil, Criminal and Non-Banking Financial Institutions related laws.
 </li>
 <li>
 Strong drafting skills (i.e. comfortable drafting legal documents in both English &amp; Arabic).
 </li>
 <li>
 Strong negotiating skills.
 </li>
 <li>
 Strong presentation skills.
 </li>
 <li>
 Able to analyse situations and information.
 </li>
 <li>
 Excellent command of Arabic and English.
 </li>
 <li>
 Excellent communication skills (written, verbal and listening).
 </li>
 <li>
 Ability to build partnerships and work well in teams.
 </li>
 <li>
 Can identify problems and refer/escalate complex issues to a higher level.
 </li>
 <li>
 Detail oriented; ensure deliverables are always of a high quality.
 </li>
 <li>
 Can generate creative solutions and has the courage to make necessary decisions.
 </li>
 </ol>
 
 
 
 
 
 
 
 Any other tasks required within the general scope of the department
 
 
 
 
 
 
 
 
 
 &ldquo;Thank you for your interest in applying to EFG Holding. Due to the high volume of applications/interest, please note that we are only able to respond directly to applicants that are shortlisted for interviews.&rdquo;
 
 
</div>

Senior Lawyer

<div>
 
 
 Job Responsibilities :
 
 
 
 
 
 <ul>
 <li>
 To acquire , grow and manage the bank&rsquo;s deposit and liability portfolio by attracting new clients , deepening existing relationships, and ensuring optimal utilization to meet branch and bank targets.
 </li>
 <li>
 Identify , approach, and acquire new liability (deposit) customer in target segments.
 </li>
 <li>
 Promote the bank&rsquo;s deposit products (current accounts , term deposits , Call account etc.&hellip;)
 </li>
 <li>
 Develop and execute strategic to increase low cost deposits .
 </li>
 <li>
 Monitor account activities to ensure consistent balance and transaction volumes.
 </li>
 <li>
 Track customer satisfaction and address service issues promptly.
 </li>
 <li>
 Ensure portfolio profitability through cross selling and upselling relevant products
 </li>
 <li>
 Ensure all customer onboarding and transactions comply with KYC ,AML and bank policies.
 </li>
 </ul>
 
 
 
 
 
 Education, Qualifications &amp; Skills:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in business, Finance, or related field.
 </li>
 <li>
 Good communication &amp; Selling skills.
 </li>
 <li>
 Strong understanding of banking regulations and deposit products .
 </li>
 </ul>
 
 
</div>

Liabilities Officer - Business Banking

<div>
 
 
 Job Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Handel the trade business for Business Banking accounts.
 </li>
 <li>
 High level of knowledge on trade finance operations, international trade practices, and applicable rules of UCP 600; URC 522; URDG.. etc
 </li>
 <li>
 Drive trade finance sales by promoting products such as LCs, Collections, and Guarantees.
 </li>
 <li>
 Provide expert advice on trade finance operations, ICC rules, and import/export procedures.
 </li>
 <li>
 Examine and process trade documents with accuracy and within SLAs.
 </li>
 <li>
 Ensure compliance with AML, sanctions, and regulatory guidelines.
 </li>
 <li>
 Deliver excellent customer service and collaborate with internal teams to meet client needs.
 </li>
 </ul>
 
 
 
 
 
 Education, Qualifications &amp; Skills:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in business, Finance, or related field.
 </li>
 <li>
 2&ndash;5 years&rsquo; experience in trade finance within banking.
 </li>
 <li>
 Knowledge of ICC rules (UCP 600, URC 522, ISBP).
 </li>
 <li>
 Strong sales skills &amp; attention to details.
 </li>
 <li>
 Excellent communication and customer-focused approach.
 </li>
 </ul>
 
 
</div>

Trade Officer – Business Banking

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