Transaction specialist

Shift Financial Services Ltd is a company seeking qualified professionals to support its operational needs. The organization currently has an opening for an Office Assistant, indicating a focus on administrative and supportive roles within its structure. While specific details about the company's industry, size, or locations are not provided, the presence of such a role suggests potential involvement in sectors requiring efficient office management. The company appears to be actively engaged in recruitment, reflecting ongoing growth or expansion efforts. As no further information is available, any description remains based on inferred possibilities rather than confirmed facts. Shift Financial Services Ltd presents an opportunity for candidates interested in contributing to a dynamic work environment with clear administrative responsibilities.

About The Company Shift Financial Services is a global cross boarder payments , registered and licensed in United Kingdom, where we provide an elite service in payments. Our offices are located in several hotspots. Transaction Specialist About The Company Shift Financial Services is a global cross-border payments company, registered and licensed in the United Kingdom, providing reliable and efficient payment services across multiple markets. Our offices are located in several key financial hubs. 📍 Location: Cairo - Nasr City 📍 Job Type: Full-time / Hybrid What You'll Do As a Transaction Specialist, you will play a key role in monitoring financial transactions, identifying potential financial crime risks, and ensuring compliance with applicable regulatory requirements within the Fintech and money transfer industry. Transaction Monitoring: Monitor, analyze, and clear daily transaction alerts to detect and prevent potential money laundering, fraud, and other financial crimes. Regulatory Compliance: Ensure compliance with applicable legal and regulatory obligations, industry standards, and best practices. MSB Operations: Support and manage compliance frameworks tailored to Money Service Businesses (MSBs) and Instant Money Transfer (IMT) operations. Risk Management & Investigations: Identify potential compliance risks, conduct thorough investigations, document findings, and escalate high-risk cases when necessary. Cross-Functional Collaboration: Work closely with internal teams to strengthen compliance controls, support compliance training, and achieve shared organizational goals. What We're Looking For Fintech Experience: Previous experience in the Fintech industry is a must. Relevant Experience: Minimum of 2 years of experience in regulatory compliance and transaction monitoring. Education: Bachelor's degree in finance, Banking, Business Administration, or a related field is preferred. University Preference: Graduates of reputable universities, such as the American University in Cairo (AUC), British University in Egypt (BUE), October University for Modern Sciences and Arts (MSA), German University in Cairo (GUC), Future University in Egypt (FUE), Misr International University (MIU), or other universities of a similar academic standard, are preferred. Industry Knowledge: Proven experience working with Money Service Businesses (MSBs) and Instant Money Transfer (IMT) platforms. AML & Compliance Training: Completed coursework or professional certifications in Anti-Money Laundering (AML) and Regulatory Compliance. CAMS, ICA, or equivalent qualifications are an advantage. Regulatory Knowledge: Good understanding of applicable legal and regulatory compliance obligations, industry standards, and best practices. Technical Skills: Good knowledge of Microsoft Office applications and experience using compliance monitoring tools and alert management systems. English Proficiency: Fluency in English, both written and spoken, is essential. Communication & Collaboration: Strong communication, analytical, problem-solving, and cross-functional collaboration skills. Professional Integrity: High attention to detail and a strong commitment to confidentiality and professional ethics. Benefits Package Competitive salary Health insurance Training and development programs Career development opportunities Employee activities program By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with SHIFT FINANCIAL SERVICES LTD. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with SHIFT FINANCIAL SERVICES LTD may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with SHIFT FINANCIAL SERVICES LTD's Candidate Privacy Notice Show more

A transaction specialist manages financial transactions, ensuring accuracy and compliance with relevant regulations. The role involves processing payments, reconciling accounts, and maintaining detailed records.