Financial Regulation Expert

6 days ago


Karachi, Sindh, Pakistan beBeeCompliance Full time
AML Compliance Manager

Our organization is seeking an experienced AML Compliance Manager to lead efforts in ensuring compliance with anti-money laundering regulations and policies.

The successful candidate will be responsible for developing, implementing, and maintaining our AML compliance program. They will work closely with various teams to identify and mitigate risks related to money laundering and terrorist financing, ensuring that the organization meets all regulatory requirements.

  • Develop and maintain compliance policies and procedures to align with regulatory requirements.
  • Conduct risk assessments to identify vulnerabilities and enhance the AML program.
  • Oversee transaction monitoring for suspicious activity and take appropriate actions when necessary.
  • Provide training and support 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 successful AML Compliance Manager at our organization will possess:

  • 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.
Benefits

Our organization offers a dynamic and supportive work environment, opportunities for professional growth and development, and competitive compensation packages.


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