AML/CFT Compliance Manager

About the RoleSamba Bank Limited is seeking a talented Compliance Officer 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 implementation of the TBML framework across the organization. This includes working closely...

Job OverviewThe Compliance Expert - AML role at Samba Bank Limited requires a professional with expertise in Anti-Money Laundering regulations and procedures. The successful candidate will play a critical role in ensuring the bank's compliance with international and local Anti-Money Laundering laws.Responsibilities:Transaction Monitoring: Monitor...

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 Responsibilities:Key Accountabilities:Develop and implement TBML framework aligned with SBP guidelines.Collaborate with compliance teams to ensure effective TBML management.Analyze data to create scenarios for post-transaction monitoring.Lead TBML team to minimize risks and ensure efficient operations.Address Trade Sanction Advisory issues promptly to...

Job DescriptionMashreq Bank Pakistan Limited seeks a skilled professional to support the implementation of Anti-Money Laundering and Terrorist Financing 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...

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 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...

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...

About the Role:We are seeking an experienced professional to lead our Trade Based Money Laundering (TBML) efforts. As a key member of our compliance team, you will play a vital role in implementing TBML frameworks, managing risks, and ensuring adherence to regulatory requirements.Responsibilities:Design and implement TBML strategies in accordance with SBP...

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 Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...

Company Overview:Samba Bank Limited is a leading financial institution dedicated to providing innovative banking solutions.Salary:The compensation package includes a competitive salary, bonuses, and benefits. The exact details will be discussed during the interview process.Job Description:Implement Trade Based Money Laundering (TBML) framework in line with...

We are seeking a seasoned Digital Banking Compliance Expert to spearhead compliance efforts at Fulcrum.The ideal candidate will have extensive experience in ensuring regulatory adherence, developing strategic compliance plans, and providing expert guidance to senior leadership.Key Responsibilities:Elevate compliance standards by designing and implementing...

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...

We are looking for a Regulatory Affairs Director to join our team at Fulcrum. As a key member of our compliance function, you will be responsible for ensuring that our digital banking operations comply with relevant regulations and laws.Key Responsibilities:Develop and maintain relationships with regulators and other external stakeholders.Stay current with...

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 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...

Avery Dennison is seeking an experienced Compliance Manager to join our team. In this role, you will be responsible for ensuring the company's compliance with all relevant laws, regulations, and industry standards related to Environmental, Health, and Safety (EHS) matters.Responsibilities:Develop and Implement EHS Policies and ProceduresConduct Regular EHS...

Compliance and Risk Manager Job SummaryThe Compliance and Risk Manager will be responsible for leading the development and implementation of quality management systems that ensure compliance with industry standards and regulations.Key ResponsibilitiesDevelop and maintain quality policies and procedures to ensure compliance with industry standards and...