aml cft

Job Purpose: The Sanctions Team Leader, who reports to the head of Sanctions, is responsible for overseeing the operations of the sanctions team, ensuring compliance with regulatory requirements and the effective execution of the sanctions monitoring plan. This role includes mentoring sanctions officers, managing escalations, and collaborating with the Head...

1- Job Purpose To develop, implement, and oversee the Company's Compliance and Anti-Money Laundering (AML) framework, ensuring adherence to applicable laws, regulations, regulatory requirements, internal policies, and industry best practices. The role is responsible for mitigating regulatory,compliance, financial crime, money laundering,terrorist financing,...

**1- Job Purpose** To develop, implement, and oversee the Company's Compliance and Anti-Money Laundering (AML) framework, ensuring adherence to applicable laws, regulations, regulatory requirements, internal policies, and industry best practices. The role is responsible for mitigating regulatory,compliance, financial crime, money laundering,terrorist...

DescriptionDevelop, implement, and maintain a proactive compliance and AML framework aligned with regulatory requirements, internal policies, and the company’s operating model.Oversee compliance monitoring activities, risk assessments, and control testing to identify gaps, emerging risks, and areas for improvement.Review, update, and enhance compliance and...

DescriptionThe Position: The Operational Risk and Control Specialist post is part of the UNFPA Division for Management Services’ (DMS) Quality Management Unit (QMU). The position is located in UNFPA’s Arab States Regional Office (ASRO), in Cairo, Egypt. The incumbent initially works under the supervision of the Chief, QMU. The position is rotational. How...

DescriptionRole SummaryThe Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document...

Job Purpose: The Compliance Manager is responsible for ensuring that Company complies with all regulatory, legal, and ethical standards applicable to its operations. The role focuses on developing and maintaining an effective compliance management framework, monitoring regulatory developments, and fostering a culture of compliance across all departments.Key...

• Develop, implement, and maintain a proactive compliance and AML framework aligned with regulatory requirements, internal policies, and the company’s operating model. • Oversee compliance monitoring activities, risk assessments, and control testing to identify gaps, emerging risks, and areas for improvement. • Review, update, and enhance compliance...