Envision Employment Solutions
The Sanctions and Financial Crime Intelligence Manager leads the team responsible for preventing financial crime exposure by managing sanctions screening, watch lists, and escalation processes. This role ensures the bank's framework aligns with regulatory requirements and effectively mitigates sanctions risk across all operations. The position requires overseeing system performance, managing potential matches, and providing strategic risk input to new products and services.
Envision Employment Solutions is a recruitment and headhunting agency founded in 2013, supporting businesses across Egypt and the MENA region with both temporary and permanent staffing solutions. The company offers services including recruitment, manpower outsourcing, technical assessments, and psychometric assessments, specializing in hard-to-fill roles. Their mission is to connect top talent globally with partner organizations, serving some of the region's largest businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
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Envision Employment Solutions didn’t post a salary, so this is our estimate from similar listings.
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