Anti-Money Laundering Specialist

Responsibilities and QualificationsInvestigations: Conduct thorough investigations into reported incidents of fraud, ensuring accurate findings and recommendations.Anti-Money Laundering Strategies: Develop and implement effective anti-money laundering strategies to prevent financial crimes.Educational Background: A master's degree in Accounting, Finance,...

Industry: Finance and AccountsLocation: KarachiJob RoleContribute to our client's success by structuring and monitoring regulatory compliance and anti-money laundering programs that are fit for purpose. Provide ongoing support on compliance and anti-money laundering matters to help clients meet their regulatory obligations.ExperienceAt least 8 years of...

A career in consulting is rooted in long-term relationships and close collaboration with clients across the globe.Your Role and ResponsibilitiesThe ideal candidate would be assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Financial Crimes & Compliance Management (FCCM)Transaction Monitoring PlatformsTo...

Job Title: Anti-Fraud SpecialistThis is a challenging role for an individual with strong analytical skills, ability to work independently and excellent communication skills.Analyzing complex data to identify potential fraud risks and developing strategies to mitigate them.Conducting thorough investigations into alleged cases of fraud, gathering evidence and...

The job description provides a list of skills, qualifications, and details about the internship position. However, it contains some redundant HTML tags and irrelevant content that can be cleaned up for better clarity and professionalism.Below is a refined version focusing on the essential information:Position: Intern - Fraud Prevention and InvestigationsWe...

Job SummaryThis role is responsible for ensuring effective communication and resolution of customer issues in accordance with Department Operating Instructions and guidelines.The position involves managing relationships between correspondents, internal stakeholders, and customers, while maintaining strict compliance with regulatory standards and Service...

Job Title: Compliance Risk ManagerThe Regulatory Compliance Manager plays a pivotal role in ensuring the organization operates within the boundaries of all applicable regulations. This position involves developing and implementing compliance policies, fostering relationships with regulatory bodies, and promoting a culture of compliance throughout the...

Our client, a well-established international bank with a strong presence both in Asia and globally, is seeking a skilled Treasury Operations professional to join its Karachi team as part of expanding operations in Pakistan.Responsibilities:1. Responsible for back office daily payment related transactions.Process transfer transactions / Cross-border inward &...

Jr/Assistant Manager Intellectual Property Rights (Anti-Piracy)The role of the Jr/Assistant Manager Intellectual Property Rights entails working closely with copyright and trademark registrars. This involves conducting investigations into piracy-related activities within local markets, fostering a strong working relationship with relevant government agencies...

Job DescriptionRisk Event Processing and Compliance Specialist.We are seeking a Risk Event Processing and Compliance Specialist to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes.About the RoleThis role involves following the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act...