AML/TF Risk Management Specialist

Job RequirementsThe successful candidate will assist the 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 include:Design and implement AML and TF policy measures and procedures.Ensure local regulatory requirements are...

Job DetailsThis is a full-time position requiring a minimum of 8-10 years experience in Financial Crime Compliance. The ideal candidate will have strong analytical and problem-solving skills, excellent communication and collaboration skills, and a good understanding of AML/TF risks and global trends. Key responsibilities include:Contribute to the development...

About the RoleMashreq Bank Pakistan Limited is seeking a highly skilled Financial Crime Compliance professional to join our team.The successful candidate will be responsible for supporting the MLRO in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role involves designing and implementing AML...

Role OverviewMashreq Bank Pakistan Limited is seeking a skilled Financial Crime Compliance expert to support the implementation of AML and TF Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory requirements...

Job SummaryWe are seeking an experienced Financial Crime Compliance expert to join our team at Mashreq Bank Pakistan Limited.The successful candidate will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role...

Job DescriptionMashreq Digital Bank in Pakistan requires an AML/TF risk mitigation strategy consistent with Mashreq Group's vision and strategy. The ideal candidate will contribute to the design and ensure operational effectiveness of policy measures and procedures to mitigate AML/TF risk.Key Responsibilities:Contribute to the development of AML policies and...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...

Key Performance Indicators (KPIs)The AML Operations Manager will be responsible for managing the day-to-day operations of the Anti-Money Laundering team at Samba Bank Limited. Key performance indicators include:Ensuring timely and accurate reporting of suspicious transactions and activity.Maintaining effective communication channels with the Business and...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Samba Bank Limited. The ideal candidate will have extensive experience in trade AML, trade operations, and audit functions.The successful candidate will be responsible for implementing the Trade Based Money Laundering (TBML) framework in line with SBP directives....

Job DescriptionSamba Bank Limited is seeking a highly skilled professional to join its team as an Anti-Money Laundering (AML) Specialist. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a thorough understanding of international and local Anti-Money Laundering regulations.Key Responsibilities:Alert...

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Job SummaryWe are seeking a Risk Mitigation Specialist to join our team at Mashreq Digital Bank in Pakistan. The ideal candidate will contribute to the development of AML policies and procedures, ensuring operational effectiveness and compliance with local regulations. Key responsibilities include:Contribute to the design and implementation of AML policy...

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Risk Associates Pvt. Ltd. is a market leader in Enterprise Risk Services, offering a unique opportunity for a talented cybersecurity professional to join our team as a PCI DSS Cybersecurity Specialist.In this role, you will have the chance to lead cybersecurity assessments, develop and implement tailored cybersecurity frameworks, collaborate with clients on...

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As Risk Management Specialist at Sami Pharmaceuticals Limited, you will play a critical role in identifying and mitigating risks that could impact our business operations, finances, and reputation.You will assess our internal controls, policies, and procedures to ensure their adequacy and effectiveness in managing risks. Your analysis will inform strategic...

Risk Management SpecialistDreamworld Resort, Hotel & Golf Course seeks a Risk Management Specialist to drive operational excellence and mitigate risks. The ideal candidate will possess a strong understanding of risk assessment, internal controls, and compliance frameworks.The successful candidate will develop and execute a risk-based audit plan to ensure the...