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FinCrime Operations Manager
Envision Employment Solutions
On-site
From the original posting
El Sheikh Zayed City, Giza Governorate, Egypt Envision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead, and where the line sits between what your team clears and what goes to Compliance is yours to hold. WHAT YOU’LL DO Manage and develop the L1 fincrime operations analyst team Oversee CDD and EDD workflows,…
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