Destava

Sanctions and Financial Crime Intelligence Manager

Envision Employment Solutions is hiring for Sanctions and Financial Crime Intelligence Manager in El Sheikh Zayed City, Giza Governorate, Egypt. Manager level. First seen September 23, 2026, posted 2 times; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Envision Employment Solutions
Where
El Sheikh Zayed City, Giza Governorate, Egypt
Level
Manager
First seen
September 23, 2026
Postings
2
Listed via
Workable

What the posting says

Envision Employment Solutions is currently looking for a Sanctions and Financial Crime Intelligence Manager for one of our partners, a leading Digital Bank! THE ROLE One prohibited relationship, one missed match, and the bank is exposed in a way that's very hard to walk back. You own the framework that prevents that: the screening, the watch lists, the escalation calls on a potential match, and the team that runs it day to day. It's exacting work, and it has to be, because sanctions risk doesn't give second chances. WHAT YOU'LL DO - Manage the Sanctions team, including work allocation,…

Read more and apply on Envision Employment Solutions' site

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