AML Compliance Manager

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...

Kamel Pay, a growing name in the fintech industry, is seeking a detail-oriented AML Analyst to join its Compliance Department at its DHA Phase 6, Karachi office. This is a full-time, on-site position ideal for professionals with a solid foundation in anti-money laundering regulations, transaction monitoring, and regulatory compliance frameworks.As part of...

Job Title: KYC/AML Operations LeadJob DescriptionWe are seeking an experienced KYC/AML Operations Lead to join our team. In this role, you will be responsible for overseeing the day-to-day operations of our Know Your Customer (KYC) and Anti-Money Laundering (AML) functions.Assist the COB Manager in acting as a key point of contact to all client onboarding...

1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...

Specialized AML Data Analytics Program Powered by IdenfoWho We Are:Welcome to Idenfo, a Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset.1. IntroductionPlease find below the structure, expectations, and key...

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

As a Compliance Manager, you will oversee daily compliance with applicable laws and regulations.Key ResponsibilitiesMonitor adherence to regulatory fund limits.Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.Review the Financial Management...

Job Description:Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits. Bachelor's Degree/University degree.We are looking for a young talent to join our team in a position with no previous experience. If you are proactive and want to learn, contact usRequirements:Willingness to learn and...

AML Compliance Manager Job DescriptionA financial services organization is seeking an experienced AML Compliance Manager to lead efforts in ensuring compliance with anti-money laundering regulations and policies.Key Responsibilities:Develop and maintain AML compliance policies and procedures to align with regulatory requirements.Conduct risk assessments to...