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Compliance Associate

Tabby
CompanyTabby
CategoryLegal & Compliance
LocationCairo
RemoteOn-site (inferred)
EmploymentContract
LevelEntry
SalaryNot stated by the employer
Posted—
Last verified30 Jul 2026
SourceEmployer career page (pinpoint)
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Description
The Compliance Associate supports the Firm’s financial crime control framework across the full customer lifecycle, delivering front-line operational execution for onboarding due diligence, screening, and transaction monitoring across both BNPL and SVF product lines. The role provides day-to-day disposition of alerts and cases and acts as an advisory resource to the Business and Scoring team.
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