Financial Crime Prevention Coordinator

This role involves working with our team to identify, escalate, mitigate, and resolve risk, conduct, and compliance matters.About the RoleThe ideal candidate will have experience in financial crime surveillance operations and be able to analyze complex data to identify potential risks.They will work closely with colleagues to develop and implement strategies...

Press Tab to Move to Skip to Content LinkOfficer, Financial Crime Surveillance Operations - ContractualResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes• Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.• Conduct further analysis and...

We are seeking a skilled professional to fill the role of Strategy Consultant AML & Financial Crimes Compliance.This position involves coordinating with client stakeholders, supporting data mapping and configuration documentation, and collaborating with functional consultants.You will work alongside L1/L2 teams to resolve production issues and learn new...

Financial Crime Compliance Assurance Expert">In this role, you will be responsible for planning, executing and reporting Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">About the Job:">">Evaluate the adequacy and effectiveness of our Compliance risk and control processes and adherence to...

We are looking for a highly motivated individual to join our team as a Financial Crime Surveillance Officer.Key RequirementsExperience in financial crime surveillance operations or a related field.Strong analytical skills and ability to interpret complex data.Excellent communication and interpersonal skills.The successful candidate will have a proven track...

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...

Key ResponsibilitiesThe successful candidate will lead the Pakistan Financial Crime and Conduct Risk function to meet its commitment of being "Here for Good". They will work collaboratively with other relevant Financial Crime and Conduct Risk teams, Business Advisory and Financial Crime, to support the function's stakeholders (including those in the...

Financial Operations SpecialistThe top traders dealing in steel in Pakistan are responsible for managing various financial aspects of the company.We are seeking a highly skilled Financial Operations Specialist with a basic working knowledge of accounting and office operations. The ideal candidate will be responsible, detail-oriented, and able to handle...

Job DescriptionThis is a senior leadership role that oversees the Compliance, Financial Crime and Conduct Risk function in Pakistan. The jobholder will be responsible for managing the delivery of the Standard Chartered Bank Financial Crime Risk framework in Pakistan, covering anti-money laundering, countering terrorist financing, countering weapons...

We are seeking an intern to assist in conducting fraud examinations and investigations. The ideal candidate will have strong analytical skills, attention to detail, and expertise in Fraud Prevention and Fraud Investigations.Required SkillsStrong analytical skills and attention to detailExperience in training professionals in Fraud and Anti-Money Laundering...