Specialist, Financial Crime Surveillance Operations Name Screening Pakistan

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Job SummaryThe role of a Financial Crime Specialist involves performing day-to-day processing of Name Screening cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. This position also includes identifying, escalating, mitigating, and resolving risk and compliance issues, as well...

We're seeking a highly skilled professional to join our team as a Surveillance and Compliance Officer. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Financial Crime Surveillance OperationsThis is an exciting opportunity to join a team responsible for monitoring and analyzing financial transactions to identify potential risks and threats. As a member of this team, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the...

About the RoleThis position requires a professional with knowledge of Sanctions, Screening, AML, and Transaction Monitoring. The ideal candidate will have a strong understanding of Compliance Policies, Investigations, and Risk Assessment. Additionally, good communication and stakeholder management skills are essential for success in this...

Job OverviewThis role plays a critical part in the bank's Financial Crime Surveillance department. As a key member of the team, you will be responsible for managing the Dispute Management Unit, ensuring that all operations are carried out efficiently and effectively.Key AccountabilitiesOversee the day-to-day activities of the Dispute Management Unit.Develop...

Join Our TeamWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Specialist. In this role, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the implementation of investigation and surveillance standards. If you have a strong...

Job Summary:This role involves performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The position requires identifying, escalating, mitigating, and resolving risk and compliance issues, as well as assisting in...

We are looking for a highly experienced professional to fill the role of Risk Management Analyst. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Job SummaryWe are seeking a highly skilled and experienced Senior Financial Crime Prevention Specialist to join our team. The ideal candidate will have a proven track record of managing daily operations of screening systems, identifying and escalating system control and compliance issues, and developing thorough root cause analysis documents for defects and...