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Sanctions and Financial Crime Intelligence 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 Sanctions and Financial Crime Intelligence Manager for one of our partners, a leading Digital Bank! THE ROLE One prohibited relationship, one missed match, and the bank is exposed in a way that's very hard to walk back. You own the framework that prevents that: the screening, the watch lists, the escalation calls on a potential match, and the team that runs it day to day. It's exacting work, and it has to be, because sanctions risk doesn't give second chances. WHAT YOU'LL DO Manage the…
Excerpt from the original posting (English). Full details are on the employer site.m3rad Jobs does not hire and does not represent the employer. The original posting is the reference.