Anti-Money Laundering Professional

About the OpportunityWe are seeking a skilled Financial Crimes Consultant to join our team. As a Financial Crimes Consultant, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key ResponsibilitiesAssist clients in the design, business architecture, process development,...

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...

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...

About the RoleWe are seeking a skilled Business Transformation Specialist to join our team. As a Business Transformation Specialist, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key ResponsibilitiesAssist clients in the design, business architecture, process development,...

A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is...

We are seeking an experienced AML/TF Compliance Specialist to join our team at Mashreq Bank in Pakistan.Job Description:Contribute to the design and implementation of Anti-Money Laundering and Terrorist Financing (AML/TF) policies and procedures that mitigate risks for Mashreq Digital Bank.Work closely with Business and Operations teams to ensure effective...

This role will be responsible to support the implementation of Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance and Anti Money Laundering surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.Key ResponsibilitiesMaintain thorough...

Job Summary:We are seeking an experienced Trade Finance Operations Specialist to join our team. The successful candidate will be responsible for processing and managing trade finance transactions, ensuring compliance with regulatory requirements, and providing excellent customer service.Key Responsibilities:1. Process and manage trade finance transactions,...

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...

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...

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...

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...

Mashreq Bank is seeking a highly skilled Transaction Monitoring Expert to join our team in Pakistan.Job Summary:Monitor and review financial transactions to identify potential money laundering or terrorist financing activities.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain...

We are HG Markets Pvt. Ltd., a corporate member of Pakistan Mercantile Exchange (PMEX), offering top-of-the-line trading facilities to market participants interested in futures contracts offered by PMEX.Our Karachi office is looking for business development executives who can start a rewarding career in sales, marketing, and financial services with...

Senior Manager - Domestic Order Cross Border OrderSenior Manager Domestic Order Cross Border Order will be required to contribute towards compliance for Production Order / DOCBO cases and cost control related to business as usual and ensure error free and timely processing of DOCBO / Production Orders for clients, carry out other relevant activities with the...

An exciting opportunity has arisen for a seasoned Senior Procurement Officer to lead our procurement function at Silver Surgical Complex (Pvt) Ltd.Key ResponsibilitiesThe successful candidate will be responsible for developing and implementing effective procurement strategies to optimize material costs.They will also lead warehouse operations, ensuring that...

Sales / Business Development Executive / Officer - Fresh Graduates HG Markets Pvt. Ltd., Pakistan We are a corporate member of Pakistan Mercantile Exchange (PMEX) and offer top-of-the-line trading facilities for market participants interested in trading futures contracts offered by PMEX.We are now hiring BUSINESS DEVELOPMENT EXECUTIVES for our Karachi...

Start a rewarding career in sales, marketing, and financial services, with an earning potential.This role would suit a recent graduate or an entry-level professional who is money-motivated and looking for an opportunity to progress within a company.Key AccountabilitiesTo generate quality leads that result in sales.Cold calling to arrange meetings with...

Job Type: Full-time, PermanentProject Location(s): Karachi, PakistanEducation: BSC/B.E/BA/MBAJob Responsibilities Develop and lead sector and client business and marketing plans. Adjudicate the inclusion of new opportunities in the Win Work pipeline Analyze the customer base to establish a common approach to retention and Enhance regional and operational...