Senior Anti-Financial Crime Specialist

2 weeks ago

Karachi, Sindh, Pakistan beBeeCompliance Full time 8,500,000 - 10,900,000

At AHOY, we are seeking an experienced Anti-Money Laundering Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. This critical role involves developing, implementing, and maintaining our AML compliance program.

Key Responsibilities:
  • Develop and maintain AML compliance policies and procedures to align with regulatory requirements
  • Conduct risk assessments to identify vulnerabilities and enhance our AML program
  • Oversee the monitoring of transactions for suspicious activity and take appropriate actions when necessary
  • Provide training and support to employees on AML compliance and best practices
  • Stay updated on current AML laws, regulations, and industry trends to ensure compliance standards are met
  • Prepare and submit necessary regulatory reports and documentation to relevant authorities
  • Collaborate with law enforcement and regulatory agencies as needed to address compliance inquiries
Requirements:
  • A bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field
  • Extensive experience in AML compliance, risk management, or a similar role within the financial services industry
  • Strong knowledge of AML laws, regulations, and compliance frameworks
  • Exceptional analytical and problem-solving skills with great attention to detail
  • Excellent communication and interpersonal skills for effective collaboration and training
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable

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