AML Risk Specialist

We are seeking a highly skilled AML Risk Manager to oversee our Anti-Money Laundering desk. The ideal candidate will have a deep understanding of high-risk accounts, CTRs, STRs, money laundering, and terrorist financing issues.Key Responsibilities:Supervise the overall AML team and ensure effective implementation of AML policies and procedures.Review and...

Role OverviewNRSP Microfinance Bank is seeking an experienced Senior AML Analyst to join our team. The successful candidate will be responsible for leading the AML desk and ensuring that all operations are conducted in accordance with regulatory requirements and industry best practices.Main ResponsibilitiesLead the AML desk and oversee the implementation of...

Job Description: Governance and Automation LeadWe are seeking a talented individual eager to make a difference and play a pivotal role in our mission of innovation and progress. The Governance and Automation Lead will be responsible for strengthening FCC governance and automation by developing strategies, frameworks, structures, policies, and procedures to...

We are looking for a highly skilled Risk Management Specialist to join our team at Khaity. In this role, you will work closely with farmers and other stakeholders to manage risks associated with crop insurance.Key Responsibilities:Assessing risk levels and developing strategies to mitigate them.Working with clients to identify areas of improvement and...

NRSP Microfinance Bank is looking for a skilled Transaction Monitoring Specialist to join our AML team. As a key member of our Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering regulations.Job Description:Design and implement effective transaction monitoring systems that detect potential money laundering...

We are seeking a highly skilled Risk Management Specialist to join our team at NADRA Technologies Ltd. This is a key role in the organization, responsible for ensuring that all aspects of governance, risk management, and compliance are effectively implemented.The successful candidate will have a minimum of 3 years' experience in a similar role, with a strong...

About the Role:NADRA Technologies Ltd is looking for a skilled Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing risk assessment and mitigation strategies to ensure the organization's security policies are aligned with industry standards.Key Responsibilities:Risk Assessment: Conduct regular risk...

Job DescriptionThe Senior AML Analyst will be responsible for the overall supervision of the AML desk, ensuring compliance with regulatory requirements and industry best practices. This includes reviewing high-risk accounts, monitoring transactions, and investigating suspicious activity.Key ResponsibilitiesSupervise AML desk operations to ensure adherence to...

Security Risk Management SpecialistWe are looking for a Security Risk Management Specialist to join our team at Inbox Business Technologies. As a Security Risk Consultant, you will play a critical role in identifying and mitigating security risks associated with our web applications, networks, systems, and mobile applications (Android, iOS).Your...

Company Overview:NRSP Microfinance Bank is a leading financial institution dedicated to providing innovative solutions for individuals and businesses. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job Description:We are seeking an experienced Risk Management Specialist to oversee...

Job Description:The Senior Risk Management Specialist will be responsible for identifying potential risks and implementing mitigation strategies to ensure the success of our ICT business in Pakistan, the Middle East, and the region.Main Responsibilities:Owning and developing ICT business in Pakistan, the Middle East, and the region through collaboration with...

Company OverviewRisk Associates Pvt. Ltd. is a leading provider of risk management solutions. We seek highly motivated individuals to join our team as Test Analysts.Our company culture emphasizes teamwork, innovation, and professional growth.

Key Performance Indicators (KPIs)The Compliance Officer's performance will be evaluated based on the following KPIs:Regulatory Compliance: Achieve and maintain 100% compliance with PRs and AML regulations.Compliance Review Efficiency: Complete compliance reviews within established deadlines, ensuring timely and effective identification of areas for...

Job SummaryWe are looking for a qualified BCM Program Director to lead our Business Continuity Management program at Translation Empire.The ideal candidate will have a strong background in business continuity and risk management, with experience in developing and implementing ISO 22301-compliant systems.Key ResponsibilitiesDevelop and maintain a...

Role OverviewThe Compliance Officer will play a pivotal role in ensuring our organization's adherence to PRs and AML regulations. This includes staying up-to-date with the latest regulatory requirements, conducting regular compliance reviews, and providing guidance to branch staff.Key Duties:Regulatory Compliance: Ensure our organization remains compliant...

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

About the RoleAs a key member of the Capital Club team, the Audit Manager will play a vital role in ensuring the integrity and effectiveness of our business processes. The successful candidate will be responsible for planning and executing operational and financial audits to identify risks and areas for improvement.This is an exciting opportunity for a...

Job Description:As a Third-Party Cyber Security Risk Analyst at PMCL-JAZZ, you will play a critical role in identifying and mitigating cybersecurity risks associated with third-party vendors or suppliers. Your expertise will help ensure that our organization complies with regulatory frameworks and international standards, safeguarding our data and...

Job Title: Global Security ProfessionalThe World Bank Group offers a unique opportunity for individuals to contribute to the organization's mission of ending extreme poverty and promoting sustainable development.The position of Country Security Specialist (CSS) will be Locally Recruited Staff (national) and located in the Country Office in Islamabad.The...

Why Join Us?In addition to technical expertise, we value adaptability, attention to detail, and strong record-keeping skills. If you are passionate about advancing digital innovation and collaboration, we encourage you to apply your skills at Risk Associates Pvt. Ltd.