Compliance Officer

Axis Pay
Cairo
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsEducation: bachelorsSkills: ["Detail-oriented","Analytical","Investigative","Attention to detail","Meeting deadlines"]

Join the Policy team as a Compliance Officer focused on sanctions screening and regulatory reporting. You’ll perform customer onboarding and ongoing monitoring, investigate and resolve screening alerts (including false positives), escalate true matches and suspicious cases, and coordinate with internal teams and partner banks. You’ll also maintain sanctions lists and screening rules with the technology team, produce daily/weekly/monthly performance reports, and ensure audit readiness through accurate documentation.

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FursaFursa
Axis Pay
Axis Pay
3 days ago

Compliance Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Join the Policy team as a Compliance Officer focused on sanctions screening and regulatory reporting. You’ll perform customer onboarding and ongoing monitoring, investigate and resolve screening alerts (including false positives), escalate true matches and suspicious cases, and coordinate with internal teams and partner banks. You’ll also maintain sanctions lists and screening rules with the technology team, produce daily/weekly/monthly performance reports, and ensure audit readiness through accurate documentation.
Location: Cairo
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Perform sanctions screening for customers during onboarding and ongoing monitoring
  • •Investigate and resolve screening alerts, including managing false positives through case management systems
  • •Escalate and report true matches and suspicious cases in line with internal procedures and regulatory requirements
  • •Collaborate with internal teams and partner banks to resolve alerts
  • •Maintain and update sanctions lists and screening rules with the technology team and prepare regular screening performance reports

Key Requirements

  • •1–3 years of experience in Compliance, AML, or Sanctions Screening
  • •Bachelor’s degree in Law, Business, or a related field
  • •Familiarity with AML/CFT regulations and sanctions frameworks
  • •Experience using screening or case management tools (plus)
  • •Strong analytical and investigative skills with high attention to detail and ability to meet deadlines
Experience:1-3 yearsAMLSanctions screeningFinancial services
Education:Bachelor's in Law, Business, or related field
Skills:Detail-orientedAnalyticalInvestigativeAttention to detailMeeting deadlines

Company Brief

Axis Pay
Axis is an Egyptian fintech company licensed by the Central Bank of Egypt. It builds mobile money infrastructure and offers wallet, payouts, and remittances products for individuals and businesses, with a focus on transfers, bill payments, and disbursements.
Industry: Fintech Infrastructure
Growth: Growth Stage Startup
Headquarters: Egypt
WebsiteLinkedIn