Envision Employment Solutions

FinCrime Operations Manager

Envision Employment Solutions  •  Arab Republic of Egypt (Onsite)  •  4 days ago
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Job Description

Envision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank!

THE ROLE

You run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead, and where the line sits between what your team clears and what goes to Compliance is yours to hold.

WHAT YOU’LL DO

  • Manage and develop the L1 fincrime operations analyst team
  • Oversee CDD and EDD workflows, holding the quality and completeness of every check
  • Own the escalation framework for flagged cases to Compliance, and hold the line on where operations ends and Compliance decides
  • Monitor transaction monitoring alert triage and the quality of its outcomes
  • Keep every fincrime process aligned to regulatory requirements and internal policy, and report operational performance to the Fraud and Fincrime Operations Director
  • Serve as the operational liaison to Compliance, and work with them on process and policy improvement

WHAT WE’RE LOOKING FOR

  • 6 to 10 years in AML or finCrime operations, compliance or KYC within a bank or fintech
  • Strong knowledge of CDD and EDD requirements, transaction monitoring and AML red flags
  • Proven experience managing or leading operations teams in a regulated environment
  • A deep understanding of case escalation protocols and the boundary of Compliance decisions
  • Familiarity with finCrime technology platforms and alert management tools

YOU’LL THRIVE HERE IF YOU

  • You know exactly where operations end and a Compliance decision begins, and you never blur it
  • You’d rather escalate a borderline case than let it pass because the queue is full
  • You treat a CDD or EDD file as evidence, complete or not done
  • You can turn a pattern of alerts into a process change, not just a clear queue
Envision Employment Solutions

About Envision Employment Solutions

Envision was founded in 2013 to support the Egyptian market with Talent Solutions. We provide full recruitment, headhunting, payroll, and onboarding services for your temporary, permanent, and full-time employee needs. We now successfully support some of the country’s largest businesses across the MENA regions. We have been immensely successful in creating a global network of highly adept intelligent professionals that can add value by enabling organizations to achieve their mission critical projects and goals.

Keeping pace with the ever-changing business landscapes, and the growing need for talented professionals has become ever more challenging. This is where Envision comes into play to bring skilled candidates to your organization. Our professional consultants are exceptionally skilled in identifying top talent in the MENA region and matching them with our client’s needs. We have a wide network of talents across various sectors, with a focus on the IT/Software sector.

All our resources are multifaceted and come with years of commended performance. Project completion rate of our consultants is 95%, 5% is attributed to unforeseen situations like project shutdown, health issues, relocation, etc. We appreciate the experience that our candidates bring from various industries, and we like to leverage it for the mutual benefit of both clients and candidates.

We work in partnership with your management team, hiring managers or Talent team to determine your recruiting needs, while optimizing your hiring budget.

Industry
Unknown
Company Size
11-50 employees
Headquarters
El-Sheikh Zayed, EG
Year Founded
2013
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