· Review and investigate unusual transactions flagged by internal systems and prepare Suspicious Transaction Reports (STRs) for submission to the FIU in line with regulatory requirements.· Maintain proper documentation for investigated and archived cases, ensuring accuracy and justification.· Support updates to AML/CTF policies, systems, and procedures, aligning with local and international regulations.· Conduct pre-transaction screening against sanctions and negative lists, and monitor FIU updates on sanctions, guidance, and procedural changes.· Assist in monitoring the effectiveness of AML/CTF controls through evaluations and site visits, ensuring compliance across the organization.· Contribute to the development and delivery of AML/CTF training programs for relevant staff.Requirements Bachelor's degree in Business Administration or related major. Previous experience in Micro Finance companies is a mandatory requirement A minimum of 3–5 years of relevant experience.
Fawry MSME Finance is a digital microfinance institution in Egypt that provides streamlined financial services and working capital to micro and small entrepreneurs. Established in 2018, it operates without physical branches, utilizing digital platforms and a network of Fawry Plus outlets to promote financial inclusion.
What you should know
120,000+ Egyptian Entrepreneurs: Established in 2018 as a digital finance company, it has supported over 120,000 Egyptian entrepreneurs
Nationwide Accessibility!: Operates without physical branches by leveraging a network of over 380 Fawry Plus outlets across 26 governorates
EGP 497.5M Funding: Successfully completed a securitized bond issuance worth EGP 497.5 million in 2025 to diversify its funding sources