FinCrime Operations Manager

Envision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank!THE ROLEYou run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead, and where the line sits between what your team clears and what goes to Compliance is yours to hold. WHAT YOU’LL DOManage and develop the L1 fincrime operations analyst teamOversee CDD and EDD workflows, holding the quality and completeness of every checkOwn the escalation framework for flagged cases to Compliance, and hold the line on where operations ends and Compliance decidesMonitor transaction monitoring alert triage and the quality of its outcomesKeep every fincrime process aligned to regulatory requirements and internal policy, and report operational performance to the Fraud and Fincrime Operations DirectorServe as the operational liaison to Compliance, and work with them on process and policy improvementWHAT WE’RE LOOKING FOR6 to 10 years in AML or finCrime operations, compliance or KYC within a bank or fintechStrong knowledge of CDD and EDD requirements, transaction monitoring and AML red flagsProven experience managing or leading operations teams in a regulated environmentA deep understanding of case escalation protocols and the boundary of Compliance decisionsFamiliarity with finCrime technology platforms and alert management toolsYOU’LL THRIVE HERE IF YOUYou know exactly where operations end and a Compliance decision begins, and you never blur itYou’d rather escalate a borderline case than let it pass because the queue is fullYou treat a CDD or EDD file as evidence, complete or not doneYou can turn a pattern of alerts into a process change, not just a clear queue

Envision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank!

THE ROLE

You run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead, and where the line sits between what your team clears and what goes to Compliance is yours to hold.

WHAT YOU’LL DO

• Manage and develop the L1 fincrime operations analyst team
• Oversee CDD and EDD workflows, holding the quality and completeness of every check
• Own the escalation framework for flagged cases to Compliance, and hold the line on where operations ends and Compliance decides
• Monitor transaction monitoring alert triage and the quality of its outcomes
• Keep every fincrime process aligned to regulatory requirements and internal policy, and report operational performance to the Fraud and Fincrime Operations Director
• Serve as the operational liaison to Compliance, and work with them on process and policy improvement

WHAT WE’RE LOOKING FOR

• 6 to 10 years in AML or finCrime operations, compliance or KYC within a bank or fintech
• Strong knowledge of CDD and EDD requirements, transaction monitoring and AML red flags
• Proven experience managing or leading operations teams in a regulated environment
• A deep understanding of case escalation protocols and the boundary of Compliance decisions
• Familiarity with finCrime technology platforms and alert management tools

YOU’LL THRIVE HERE IF YOU

• You know exactly where operations end and a Compliance decision begins, and you never blur it
• You’d rather escalate a borderline case than let it pass because the queue is full
• You treat a CDD or EDD file as evidence, complete or not done
• You can turn a pattern of alerts into a process change, not just a clear queue

Founded in 2013, Envision is a leading talent solutions provider in Egypt and the MENA region. We empower businesses of all sizes to achieve their goals by connecting them with top talent through a comprehensive suite of services, from recruitment and headhunting to payroll and onboarding, for all your staffing needs – temporary, permanent, or full-time.We don't just fill jobs, we build success. We've built a global network of highly skilled professionals, ready to add value to your organization's mission-critical projects.In today's dynamic business landscape, finding top IT and software talent is a critical, yet ever-growing challenge. Envision steps in to bridge that gap, connecting your organization with the skilled professionals you need to succeed.Our expertise lies in IT and Software recruitment, but we don't stop there. Our team of exceptional consultants leverages a vast network across diverse sectors, ensuring we identify the perfect match for every role, with a particular focus on filling your IT and software needs.We deliver across the board, with IT expertise at the core. High-performing, versatile teams: Our consultants bring a wealth of experience from diverse industries, allowing us to tackle any project. With a 95% completion rate (the remaining 5% due to unforeseen circumstances), you can be confident in our ability to deliver results. IT/Software focus: We leverage our deep understanding of the IT and software landscape to find the perfect talent for your specific needs, maximizing the value you get from each hire. Collaborative, budget-conscious approach: We work closely with your team to understand your requirements and optimize your hiring budget, ensuring a cost-effective and successful recruitment process

Founded in 2013, Envision is a leading talent solutions provider in Egypt and the MENA region. We empower businesses of all sizes to achieve their goals by connecting them with top talent through a comprehensive suite of services, from recruitment and headhunting to payroll and onboarding, for all your staffing needs – temporary, permanent, or full-time.

We don't just fill jobs, we build success. We've built a global network of highly skilled professionals, ready to add value to your organization's mission-critical projects.

In today's dynamic business landscape, finding top IT and software talent is a critical, yet ever-growing challenge. Envision steps in to bridge that gap, connecting your organization with the skilled professionals you need to succeed.

Our expertise lies in IT and Software recruitment, but we don't stop there. Our team of exceptional consultants leverages a vast network across diverse sectors, ensuring we identify the perfect match for every role, with a particular focus on filling your IT and software needs.

We deliver across the board, with IT expertise at the core.

• High-performing, versatile teams: Our consultants bring a wealth of experience from diverse industries, allowing us to tackle any project. With a 95% completion rate (the remaining 5% due to unforeseen circumstances), you can be confident in our ability to deliver results.
• IT/Software focus: We leverage our deep understanding of the IT and software landscape to find the perfect talent for your specific needs, maximizing the value you get from each hire.
• Collaborative, budget-conscious approach: We work closely with your team to understand your requirements and optimize your hiring budget, ensuring a cost-effective and successful recruitment process