Trade Based Money Laundering Framework Implementer

About the RoleSamba Bank Limited is seeking a talented Compliance Officer to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective implementation of the TBML framework across the organization. This includes working closely...

Required Skills and QualificationsTo be successful in this role, you will need to possess the following skills and qualifications:A strong understanding of international and local Anti-Money Laundering regulations.Excellent analytical and problem-solving skills.Effective communication and interpersonal skills.Able to work independently with minimal...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Samba Bank Limited. The ideal candidate will have extensive experience in trade AML, trade operations, and audit functions.The successful candidate will be responsible for implementing the Trade Based Money Laundering (TBML) framework in line with SBP directives....

Job Overview:Faysal Bank Limited seeks a highly skilled and experienced professional to fill the role of Trade Governance Professional. The ideal candidate will be responsible for executing a wide range of operational tasks and activities related to Trade Finance.Main Responsibilities:Invoice Pricing ReviewThe successful candidate will perform review and...

About the Role:We are seeking an experienced professional to lead our Trade Based Money Laundering (TBML) efforts. As a key member of our compliance team, you will play a vital role in implementing TBML frameworks, managing risks, and ensuring adherence to regulatory requirements.Responsibilities:Design and implement TBML strategies in accordance with SBP...

Company Overview:Samba Bank Limited is a leading financial institution dedicated to providing innovative banking solutions.Salary:The compensation package includes a competitive salary, bonuses, and benefits. The exact details will be discussed during the interview process.Job Description:Implement Trade Based Money Laundering (TBML) framework in line with...

LeadingEdge is seeking a highly skilled Trade Finance Operations Professional to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth execution of trade finance transactions.**Key Responsibilities:**Manage trade finance transactions, including letters of credit, guarantees, and collections, to minimize risk...

Key ResponsibilitiesStrategy Development: Provide input to the Head - Global Business Operations in the development of the strategy and operational plan for the Trade Governance Department, ensuring alignment with internal policies and regulatory requirements related to Trade Finance operations.Policies and Controls: Lead the development and implementation...

Job OverviewThe Compliance Expert - AML role at Samba Bank Limited requires a professional with expertise in Anti-Money Laundering regulations and procedures. The successful candidate will play a critical role in ensuring the bank's compliance with international and local Anti-Money Laundering laws.Responsibilities:Transaction Monitoring: Monitor...

Role OverviewMashreq Bank Pakistan Limited is seeking a skilled Financial Crime Compliance expert to support the implementation of AML and TF Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory requirements...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...

We are seeking a highly skilled International Trade Analyst to join our team at Small World Financial Services.As a key member of our compliance team, your primary responsibility will be to verify legal documentation required under local legislation and conduct investigations into potential suspicious transactions.This role offers an exciting opportunity to...

Job ResponsibilitiesDevelop a comprehensive strategy and operational plan for the Trade Governance Department to ensure alignment with internal policies and regulatory requirements related to Trade Finance operations.Lead the creation and implementation of policies, controls, and protocols for Trade Operations across the Bank, promoting a standardized...

Job Responsibilities:Key Accountabilities:Develop and implement TBML framework aligned with SBP guidelines.Collaborate with compliance teams to ensure effective TBML management.Analyze data to create scenarios for post-transaction monitoring.Lead TBML team to minimize risks and ensure efficient operations.Address Trade Sanction Advisory issues promptly to...

Company Profile:Ai Materials International Trading Company Limited is a Pakistan-based trading company that offers exciting career opportunities for talented individuals who share our vision of success and growth. Our team is comprised of skilled professionals who work together to achieve business growth through international trade.Job Description:As a...

Pakistan Single Window InitiativeThis role requires an International Trade Facilitation Specialist to lead a comprehensive initiative to enhance the WeBOC system, collaborating closely with Pakistan Customs officials, government agencies, and trade bodies.The goal is to design and develop a modernized customs management system that aligns with international...

Key Performance Indicators:Develop and implement an effective Trade Governance framework that ensures regulatory compliance and aligns with internal policies.Establish and maintain a standardized approach to executing transactions, reporting, risk management, and compliance.Regularly review and update policies and procedures to ensure they remain accurate...

Job Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...

Key Performance Indicators (KPIs)The AML Operations Manager will be responsible for managing the day-to-day operations of the Anti-Money Laundering team at Samba Bank Limited. Key performance indicators include:Ensuring timely and accurate reporting of suspicious transactions and activity.Maintaining effective communication channels with the Business and...

About Us:Ai Materials International Trading Company Limited is a dynamic trading company based in Pakistan. We offer exciting career opportunities for talented individuals who share our vision of success and growth. Our team is comprised of skilled professionals who work together to achieve business growth through international trade. We are seeking a...