Destava

FinCrime Operations Manager

Envision Employment Solutions is hiring for FinCrime Operations Manager in El Sheikh Zayed City, Giza Governorate, Egypt. Manager level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

Save to applyRead more and apply on Envision Employment Solutions' site

With Destava: How well do you fit? · Tailor my résumé · Write a cover letter

Company
Envision Employment Solutions
Where
El Sheikh Zayed City, Giza Governorate, Egypt
Level
Manager
First seen
August 9, 2026
Listed via
Workable

What the posting says

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…

Read more and apply on Envision Employment Solutions' site