Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m/w/d)
Banque Misr Transformation office
About this role
A Junior Compliance Analyst at a financial institution supports the compliance function by reviewing sanctions, PEP, and AML alerts, conducting risk-based assessments, and ensuring regulatory compliance. The role involves documentation, escalation, and oversight of KYC frameworks.
Skills
Qualifications
About Banque Misr Transformation office
banquemisr.comBanque Misr is a leading Egyptian financial institution that offers a comprehensive range of banking services, including personal and commercial banking, investment services, and trade financing. Established in 1920, the bank focuses on supporting the Egyptian economy through providing tailor-made solutions for individuals, businesses, and government entities. With a significant presence across the country and a commitment to innovative financial solutions, Banque Misr aims to enhance customer satisfaction while promoting economic development.
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About Banque Misr Transformation office
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Banque Misr Transformation office.
Salary
$49k – $54k
per year