Envision Employment Solutions

FinCrime Operations Manager

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeEl Sheikh Zayed City, Giza Governorate, EgyptNo salary listedIn-person

About the Job

Requirements

Six to ten years of experience in anti-money laundering or financial crime operations, compliance, or know-your-customer work within a bank or fintech.
Strong knowledge of customer due diligence and enhanced due diligence requirements, transaction monitoring, and anti-money laundering 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 financial crime technology platforms and alert management tools.

Responsibilities

Manage and develop the Level 1 financial crime operations analyst team.
Oversee customer due diligence and enhanced due diligence workflows, ensuring the quality and completeness of every check.
Own the escalation framework for flagged cases to Compliance, maintaining the boundary between operations and Compliance decision-making.
Monitor transaction-monitoring alert triage and the quality of its outcomes.
Keep financial crime processes aligned with regulatory requirements and internal policy, and report operational performance to the Fraud and Financial Crime Operations Director.
Serve as the operational liaison to Compliance and work with them on process and policy improvement.

FinCrime Operations Manager

Envision Employment Solutions · El Sheikh Zayed City, Egypt · Full-time · Posted 2026-08-07

Workplace: on_site

Department: Fraud & Financial Crime

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

Apply

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About the Company

Envision Employment Solutions

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Company stage: Not listed
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