Trade %26 Remittance Sanctions Officer/ Senior Officer
ADIB Egypt
About this role
A Trade & Remittance Sanctions Officer/Senior Officer at the bank is responsible for screening transactions against sanctions lists, assessing risks, and ensuring compliance with AML regulations. They handle inquiries, prepare reports, and participate in system testing to improve operational efficiency.
Skills
About ADIB Egypt
adib.egAbu Dhabi Islamic Bank (ADIB) Egypt is a fully Shari’a‑compliant universal bank serving the Egyptian community with a focus on service excellence and product innovation. It offers retail, corporate and private banking solutions including Islamic savings and current accounts, financing, cards, trade and treasury services, and digital/internet banking channels. ADIB Egypt positions itself as a solutions-driven bank combining traditional branch services with modern digital capabilities. It is part of the ADIB group and provides local customer support (19951).
About ADIB Egypt
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 ADIB Egypt.
Salary
$60k – $84k
per year
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