- Field
- Finance and Accounting
- Level
- Senior
- Location
- Cairo
- Salary
- Not stated
- Posted
- 12 Oct 2026 · Posted 3 days ago
About the role
HSBC is seeking a Senior Analyst in Transaction Monitoring Operations to review and investigate alerts, assess financial crime and compliance risks, and escalate suspicious cases. The role also serves as a subject matter resource for the team, supporting trainees and helping improve investigation practices.
A short summary by Raya. The full listing is at the source.
Posted on eightfold