Money Laundering Reporting Officer

Money Laundering Reporting Officer (MLRO) **Job Description**: R1161932 Money Laundering Reporting Officer (MLRO) Cairo, Egypt Hybrid working Full Time **Job Purpose** **Responsibilities** - As part of the 1st line Bupa Egypt Financial Crime team, the MLRO will lead the implementation, maintenance, and review of the AML risk control framework. - Act as...

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

**About Axis** - We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential. - Join us if you want to be part of a team that obsesses day in and day out about building financial...

Job summary **Responsibilities**: Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment. Effectively monitor merchants’ activities with regard to detecting and reporting suspicious activity, including the potential offenses of money laundering and...

**Who we are**: Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits and Insurance a possibility for all...

-Job description **About HSBC**: HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programs and competitive benefits. We have roles in retail, commercial,...

**Responsibilities**: - Review accounting entries investment transaction. - Ensure accounting books -Related to investment transactions - and reconciled with EFG reports and Banks. - Recognize investment income and expenses according to Egyptian accounting standard and IFRS. - Ensure comply with EFSA regulation regarding the designated funds. - Prepare...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...