Overview
Manager Compliance.Egypt-Compliance.Compliance Group Jobs in Egypt at Mashreq
Title: Manager Compliance.Egypt-Compliance.Compliance Group
Company: Mashreq
Location: Egypt
Oversee daily AML operations (transaction monitoring, KYC, Investigation).
Review and approve suspicious activity reports (SAR/STR).
Ensure compliance with local regulations and international standerds (FATF)
Manage and guide AML team performance.
Develop and update AML policies and procedures.
Coordinate with regulators and internal audit teams.
Identify and mitigate AML risks within the bank.