Anti-Money Laundering Consultant

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 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...

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...

TBML Framework ImplementationSamba Bank Limited is seeking an experienced Trade Based Money Laundering Framework Implementer to join our team. The successful candidate will have a strong background in trade AML, trade operations, and audit functions.The ideal candidate will be responsible for implementing the TBML framework in line with SBP directives. This...

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...

Job OverviewWe are looking for a Senior T24 Systems Expert to join our team at Samba Bank Limited.Key Responsibilities:Manage T24 single & multi-server architecture, create T24 environments, and configuration.Provide administrative support for Close of Business (COB) operations and tasks.Deploy application patches and corrections, and provide support for FCM...

Job DescriptionSamba Bank Limited is seeking a highly skilled professional to join its team as an Anti-Money Laundering (AML) Specialist. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a thorough understanding of international and local Anti-Money Laundering regulations.Key Responsibilities:Alert...

Job RequirementsThe successful candidate will assist the MLRO in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy. Key responsibilities include:Design and implement AML and TF policy measures and procedures.Ensure local regulatory requirements are...

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...

Job DescriptionMashreq Bank Pakistan Limited seeks a skilled professional to support the implementation of Anti-Money Laundering and Terrorist Financing 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...

Job Summary:The Privilege Branch Manager at The Fit Day Club is accountable for leading the Privilege Banking branch, fostering an exceptional client experience, and driving profitability through cutting-edge strategies and operational excellence. This role is pivotal in shaping the future of our banking operations.Main Responsibilities:Business...

Job Summary:The Privilege Branch Manager is responsible for overseeing the Privilege Banking branch, delivering exceptional client experiences and driving profitability through innovative strategies and operational excellence. As a key member of The Fit Day Club team, this role plays a critical part in shaping the future of banking operations.Key...

Job Overview:The Privilege Branch Manager is responsible for spearheading the Privilege Banking branch at The Fit Day Club, creating an exceptional client experience, and driving profitability through innovative strategies and operational excellence. This position plays a vital role in shaping the future of our banking operations.Core...

Job Description:The Privilege Branch Manager is a crucial role within The Fit Day Club, responsible for leading the Privilege Banking branch, fostering exceptional client experiences, and driving profitability through innovative strategies and operational excellence. This position plays a vital part in shaping the future of our banking operations.Main Job...

Job Title: Client Relationship ExpertLocation: On-site positionSalary: Salary band PKR 250k to 300k - NegotiableJob Overview:The Client Relationship Expert will be responsible for leading and managing the Privilege Banking branch at Freelancerprox. This role requires a seasoned professional with a proven track record in relationship management, sales...

At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.This role offers an exciting...

A.F. Ferguson & Co. is seeking a skilled Transformation Consultant to support our clients in achieving their strategic objectives.About the PositionWe work closely with clients to understand their business challenges and opportunities, and develop tailored solutions to address these.Our team of experts helps clients navigate complex change by identifying and...

About the Opportunity:We are seeking an experienced financial professional to join our finance team at athGADLANG.About the RoleKey ResponsibilitiesFinancial Reporting:Prepare accurate and timely financial statements in compliance with IFRS and other relevant standards, ensuring adherence to regulatory requirements.Conduct monthly, quarterly, and annual...

About Us:AthGADLANG is a dynamic organization that seeks to attract talented individuals who share our passion for excellence and innovation.The RoleAbout the PositionThis role involves working closely with the finance team to prepare and submit financial reports to regulatory authorities, such as central banks and tax authorities.The ideal candidate will...