AML/KYC Technical Lead

At Oracle, we are seeking a highly skilled FCCM Technical Consultant to join our team. As an integral part of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in deploying OFSAA Product solutions on a global basis. You will...

AML Compliance ManagerMashreq Digital Bank in Pakistan is seeking an experienced AML Compliance Manager to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Job Description:The ideal candidate will contribute to the design and operational effectiveness of...

We are seeking a highly skilled OFSAA Implementation Specialist to join our team at Oracle. As a key member of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in deploying OFSAA Product solutions on a global basis. You will...

OFS consulting team is a team which Implements OFSAA (Oracle Financial Services Analytical Application) products in various Tier1, Tier2, Tier 3 Banks and financial institutions.Key strength of OFS consulting is our experience in deploying OFSAA Product solutions for our clients on a global basis. We have implemented our solutions across the Asia Pacific,...

Financial Crime Prevention LeadMashreq Digital Bank in Pakistan is seeking a highly skilled Financial Crime Prevention Lead to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy...

Project ManagerLocation: Karachi, PakistanEmployment Type: Full-timeWho We AreIdenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. We are committed to delivering innovative and scalable solutions that empower organizations to stay ahead in an...

About the JobWe are looking for a skilled Packaged Solution Expert to join our team. As a Packaged Solution Expert, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to translate business solutions into technical requirements.Experience with Financial Crimes...

Oracle is seeking a Senior Oracle Banking Consultant to join our team. As a key member of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in implementing OFSAA solutions and collaborating with Functional consultants to help...

About the PositionWe are looking for a skilled Digital Banking Solutions Architect to join our team. As a Digital Banking Solutions Architect, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to integrate packaged technology into the client's business...

Outbound Sales SpecialistLocation: Karachi, PakistanEmployment Type: Full-timeWho We AreIdenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. Our solutions empower organizations to navigate regulatory challenges while ensuring seamless customer...

Join to apply for the Sales Specialist - (UAE) role at Idenfo.Who We AreIdenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. Our solutions empower organizations to navigate regulatory challenges while ensuring seamless customer experiences.Sales...

We are seeking an experienced FCCM Expert Professional to join our team at Oracle. As a key member of our OFS consulting team, you will be responsible for implementing OFSAA products in various Tier 1/Tier 2 bank environments.The successful candidate will have hands-on experience in installing OFSAA BD Pack / Mantas and configuration of AML, KYC, ECM. You...

Risk Mitigation ExpertMashreq Digital Bank in Pakistan is looking for a highly skilled Risk Mitigation Expert to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy measures and...

Manager Transaction MonitoringMashreq Digital Bank in Pakistan requires a Transaction Monitoring Specialist to support the Money Laundering Reporting Officer (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:Contribute to...

Manager Transaction Monitoring (Mashreq Bank Pakistan Limited)To support the MLRO (Money Laundering Reporting Officer) for Mashreq Digital Bank in Pakistan in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key ResponsibilitiesContribute to the...

Key Result AreasDay-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning the new.Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.Problem SolvingCreate RCA document for the...

Job Description:This is a mid-senior level full-time role in the finance department at Habib Bank AG Zurich. The ideal candidate will have a strong background in client onboarding and related activities, with advanced technical experience.The successful candidate will be responsible for serving as a team leader of outsourcing account opening and maintenance...

Job Title:Surveillance Installation LeadCompany Overview:Technical Experts Services is a leading provider of security solutions, offering comprehensive services including network design and implementation, security solutions, CCTV installation and maintenance, and IT support.Job Description:We are seeking an experienced Surveillance Installation Lead to...

About the Role:We are seeking a highly skilled and experienced professional to join our finance team as an Account Opening Team Lead. The successful candidate will be responsible for overseeing the outsourcing of account opening and maintenance activities in Canada under TBS - International.The ideal candidate will have a strong background in client...

Synopsis of RoleThe Customer Service Expert will be responsible for ensuring smooth service operations, handling customer care requests, and providing top-notch support to clients.This role involves coordinating between departments, resolving service issues, and improving customer satisfaction through efficient service delivery.Key ResponsibilitiesKYC...