Banking Jobs

Join our team in New Cairo as a Trade-Based Money Laundering Analyst. Utilize your 5-7 years of experience and deep AML/CFT knowledge to investigate high-risk trade transactions. You will validate screening results, report suspicious activity, and help enhance internal policies. Proficiency in En...

Lead warehouse and e-archiving operations in New Cairo. This managerial role requires 8+ years of experience, including 3+ in leadership, with expertise in inventory control and electronic document systems. You will ensure secure, compliant workflows and drive continuous improvement in a regulate...

Seeking a Senior IT Auditor in Heliopolis to safeguard critical systems and data. This role requires a CISA-qualified professional with 10+ years in banking audit and deep knowledge of CBE regulations. You will lead audits, assess risks, and provide strategic recommendations to executive management.

Lead the enterprise risk management framework for a leading bank in New Cairo. This senior leadership role requires 15+ years of experience, deep regulatory knowledge, and expertise in ICAAP and stress testing. You will shape risk strategy, ensure compliance, and report directly to executive lead...

Seeking an experienced Expense Control & AP Supervisor for our New Cairo office. You will oversee accounts payable, approve payments, reconcile accounts, and ensure accurate financial reporting. The role requires a Bachelor's in Accounting, 4-7 years' experience, ERP proficiency, and fluency in E...

Join our banking team in New Cairo as a Reconciliation and Settlement Officer. This role requires 5-8 years of banking experience and fluency in English and Arabic. You will be responsible for daily ATM reconciliations, GL breakdowns, and FCY reporting to ensure zero operational losses. A bachelo...

Lead our Documentary Collection team in New Cairo, leveraging your 5+ years of trade finance expertise. You will authorize transactions, ensure ICC rule compliance, and manage correspondent relationships. This role requires a decisive leader with strong English skills to oversee operations and re...

Join our team in New Cairo as a Documentary Collection Officer. This entry-level role is ideal for a recent graduate in Business or Accounting. You will process trade finance transactions, ensure regulatory compliance, and maintain meticulous records. Fluency in English and knowledge of ICC rules...

Join our team as an AML Officer in Mohandseen, Egypt. You will investigate alerts, prepare STR/SAR reports, and monitor client data for compliance. The role requires a B.Com degree, 2+ years of banking experience, and strong English proficiency. Utilize your analytical skills in a key financial i...

Lead transformative process reengineering for a leading bank in New Cairo. Leverage 10+ years of banking expertise and Lean/Six Sigma methodologies to streamline operations and drive strategic change. You will design customer-centric, automated processes and manage a portfolio of complex initiati...

Lead complex transformation journeys in banking as a Process Transformation Supervisor in New Cairo. Utilize your 5+ years of experience in process analysis, reengineering, and project coordination to drive operational efficiency. You will coordinate cross-functional teams, manage stakeholder eng...

Seeking a Commercial Deposits Relationship Manager to develop our Corporate & SME portfolio. You will acquire new clients, manage accounts, and ensure exceptional service as the primary contact. The role requires a business degree, CRM experience, and fluency in Arabic and English. Join us to bui...

Seeking a Vendor and Contract Management Officer in New Cairo. Manage supplier portfolios, maintain preferred/blacklisted vendor lists, and ensure contract compliance. Requires 3-5 years of procurement experience, fluency in Arabic and English, and a relevant bachelor's degree. Ideal for a highly...

Join our team in Scottsdale, AZ, as a Bank Credit Analyst in a contract-to-permanent role. You will evaluate financial data, prepare credit analyses, and support lending decisions. The ideal candidate has strong analytical skills, expertise in financial statements and tax returns, and proficiency...

Join our banking operations team in Chennai as a Senior Representative. You will execute crucial KYC and customer due diligence processes, ensuring regulatory compliance. The role requires a graduate degree, 0-3 years of BPO experience, and strong English communication. This position involves wor...

Lead the global transformation of deposit and custody products at a major financial institution in London. This senior role requires expertise in risk management, operational controls, and cross-regional programme execution. You will define global standards and drive strategic initiatives with Te...

Seeking an experienced Operational Risk Lead Analyst in Cairo to fortify our risk governance and control framework. You will assess risk exposure, challenge mitigation strategies, and ensure regulatory compliance (ICAAP, Recovery Plan). Leverage your 8+ years in banking and deep risk methodology ...