AML Data Analyst Specialist

Kamel Pay, a growing name in the fintech industry, is seeking a detail-oriented AML Analyst to join its Compliance Department at its DHA Phase 6, Karachi office. This is a full-time, on-site position ideal for professionals with a solid foundation in anti-money laundering regulations, transaction monitoring, and regulatory compliance frameworks.As part of...

Specialized AML Data Analytics Program Powered by IdenfoWho We Are:Welcome to Idenfo, a Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset.1. IntroductionPlease find below the structure, expectations, and key...

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies.Key Responsibilities:Develop and maintain AHOY's AML compliance policies and procedures to align with regulatory requirements.Conduct risk assessments to identify vulnerabilities and enhance our AML...

Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

Position OverviewThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

About the job Anti Money Laundering AnalystCOMPANY OVERVIEW:Our client, a Karachi-based, State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI), seeks to appoint an experienced professional for the following role:As an AML Analyst at Cerisma, you will support the Compliance Manager in monitoring, investigating, and reporting suspicious...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Kamel PayHR Specialist| Talent Acquisition & Technical Hiring | Scaling Startups and Enterprises | Employee Relations | Training & DevelopmentJob Summary-Business AnalystWe are seeking a Business Analyst – Product & Strategy to support the development of...

Join to apply for the Data Analyst role at US MobileJoin to apply for the Data Analyst role at US MobileAbout US MobileUS Mobile is on a mission to revolutionize connectivity. Imagine a world where you can go into a single app and buy terabytes of data for every one of your devices: phone, smart devices, car, home broadband, and more. That's the future that...