AML & Internal Audit Officer
Cairo
Strategic Support – Strategic Support /
Full-Time /
Hybrid
Sylndr was born to build trust in the Egyptian pre-owned cars market by bringing transparency, reliability and delivering best-in-class service to all stakeholders. We are on a mission to impact millions of Egyptians by becoming the go-to online platform to sell their cars directly in just a few hours or to buy high-quality and affordable cars seamlessly.
About the role
- We are looking for an experienced AML & Internal Auditor Officer to join our team. The ideal candidate will bring strong expertise in Anti-Money Laundering (AML) and internal audit practices, with a proven track record in Egyptian banks or FRA-regulated entities. This role plays a key part in safeguarding our business from financial crimes, ensuring compliance, and maintaining robust internal controls.
What you'll do
- Monitor and review transactions to identify and report suspicious activities in line with AML/CFT regulations.
- Develop, implement, and update AML policies, procedures, and risk frameworks in compliance with FRA requirements.
- Conduct AML risk assessments and recommend effective risk-mitigation measures.
- Prepare and submit suspicious transaction/activity reports to relevant authorities.
- Deliver AML awareness and training sessions across the organization.
- Plan, execute, and report on risk-based internal audits across different departments.
- Assess and test internal controls, processes, and compliance with policies, procedures, and regulatory standards.
- Highlight control weaknesses and provide actionable recommendations for improvement.
- Follow up on audit findings and ensure corrective actions are implemented.
- Support management during FRA inspections, audits, and regulatory inquiries.
- Prepare regular reports for senior management and the Audit Committee covering AML and audit findings.
What you'll need
- 5+ years of experience in Egyptian banks or FRA-regulated entities in AML, compliance, or internal audit roles.
- Solid understanding of Egyptian AML/CFT laws, FRA regulations, and international compliance standards.
- Strong knowledge of risk-based internal audit practices and methodologies.
- Excellent analytical, problem-solving, and report-writing skills.
- High ethical standards, integrity, and sound professional judgment.
- Ability to work independently and with cross-functional teams.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
