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Dayra
About Dayra
Dayra is a YC-backed fintech company building a financial OS powering the business of the new economy. We enable companies of all sizes to offer financial services to their gig workers and micro-business partners through embedded financial solutions. Dayra’s services include working capital financing, inventory financing, CAPEX financing, transfers, and payroll management.
About the Role
As AML Officer, you will lead the design and enforcement of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies, ensuring full compliance with Egyptian regulations and global standards. You will serve as the primary point of contact for the Financial Regulatory Authority (FRA) and Financial Intelligence Unit (FIU), and ensure all internal processes meet regulatory and risk management expectations.
Location: Zamalek, Cairo (3 in-office days, 2 fixed remote days)
Key Responsibilities
Develop and maintain AML/CTF policies and procedures in accordance with applicable FRA laws and regulations
Monitor day-to-day implementation of AML controls across customer onboarding, transactions, and internal operations
Conduct risk-based customer due diligence and enhanced due diligence as required
Investigate internal reports of suspicious activity and file Suspicious Transaction Reports (STRs) with the Egyptian FIU
Design and deliver regular AML/CTF training programs for relevant staff
Ensure proper recordkeeping of customer identification and transaction records for the legally required period
Conduct periodic internal reviews to test AML program effectiveness and identify areas for improvement
Coordinate with the Head of Compliance, internal audit, and external regulators as needed
Serve as the primary liaison with the FRA and other regulatory bodies on all AML/CTF-related matters
Maintain the AML officer registration with the FRA and ensure ongoing professional development in line with regulatory requirements
Who We’re Looking For
Bachelor’s degree in law, finance, economics, or related field
Minimum 3 years of relevant experience in internal audit, supervision, risk assessment, or internal control, as required by FRA
Strong knowledge of Egyptian AML laws and FRA regulatory framework
Experience working with financial institutions, fintech, or regulated entities preferred
High integrity, analytical thinking, and strong written and verbal communication skills
Ability to work independently while collaborating across teams
