Compliance Specialist

5 days ago

Islamabad, Islamabad, Pakistan beBee Careers Full time
Compliance Manager - Payments

The Role Overview:

We are seeking a seasoned Compliance Manager to lead and enhance our compliance framework across jurisdictions. As a key member of our team, you will be responsible for ensuring our operations align with relevant US banking, fintech, and crypto regulations.

Key Responsibilities:

  • Regulatory Compliance: Ensure that our operations adhere to US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.
  • AML/KYC Leadership: Develop and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.
  • Sanctions Screening: Implement and manage sanctions screening processes, integrating appropriate compliance technology stacks.
  • Risk Monitoring: Utilize crypto risk monitoring tools and frameworks to identify and mitigate potential compliance risks.
  • Collaboration: Partner with product, legal, and operations teams to embed compliance requirements into product design and business processes.
  • Stakeholder Engagement: Liaise with payment providers, crypto exchanges, and regulators as needed.
  • Continuous Improvement: Stay ahead of regulatory changes, emerging risks, and industry trends to future-proof our compliance posture.

What We're Looking For:

  • 5+ years in compliance within fintech, crypto, or financial services.
  • Deep understanding of US banking and finance regulations.
  • Proven expertise in AML/KYC, sanctions screening, and compliance technology.
  • Experience with payment providers or crypto exchanges.
  • Familiarity with crypto risk monitoring tools and compliance frameworks.
  • Ability to thrive in a fast-paced, remote-first environment.

Benefits:

  • Be part of a global team revolutionizing payments.
  • Build in a high-growth, innovative environment.
  • Remote-first culture with flexible work arrangements.
  • Competitive compensation and growth opportunities.
  • USD tax-free salary.

  • Compliance Specialist

    3 weeks ago

    Islamabad, Islamabad, Pakistan Pixako Technologies (Pvt.) Ltd Full time

    We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The ideal candidate will be responsible for ensuring ongoing compliance with PCI-DSS and ISO standards across the organization. This role is critical in maintaining our company's commitment to data security, risk management, and regulatory requirements.Key...

  • Compliance Specialist

    4 weeks ago

    Islamabad, Islamabad, Pakistan HBCS GULBERG GREEN ISLAMABAD Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from HBCS GULBERG GREEN ISLAMABADWe are looking for an experienced Compliance Officer with UAE regulatory expertise to join our team in Islamabad, Pakistan.Key Responsibilities:Ensure adherence to compliance regulations as per UAE Central Bank, DFSA, FSRA, and SBP...

  • Cyber Security Regulatory Compliance Specialist

    6 hours ago

    Islamabad, Islamabad, Pakistan beBeeRegulatory Full time

    Job Title: Cyber Security Regulatory Compliance SpecialistAbout the RoleThis is a key role in our team, responsible for ensuring cyber security regulatory compliance and delivering projects assigned by senior management.Main ResponsibilitiesProvide advisory services to line managers on cyber security regulatory and legal frameworks in the telecom...

  • Billing & Compliance Specialist

    1 week ago

    Islamabad, Islamabad, Pakistan Cowlardesignstudio Full time

    Expected start dateASAP (position is open if you can still read this)Positions Open2Experience requiredFresh or at least 1 year of experience.Education requiredFlexible; however, a background in AF, B.Com, or engineering is a plus.Salary packageCompetitive salary and benefits packageMonthly performance-based increments & cash bonusesPerksOpportunity to work...

  • IT Risk Governance and Compliance Specialist

    2 days ago

    Islamabad, Islamabad, Pakistan beBeeTechnology Full time

    Role OverviewYousuf Adil, Chartered Accountants is seeking a Manager Risk Advisory IT to manage day-to-day risk advisory tasks related to information technology. The role involves ensuring compliance with regulatory requirements and providing strategic guidance on IT risk management.Key Responsibilities:Identify, assess, and manage IT-related risks,...

  • Billing & Compliance Specialist

    7 days ago

    Islamabad, Islamabad, Pakistan Cowlar Design Studio Full time

    Expected start dateASAP (position is open if you can still read this)Positions Open2Experience RequiredFresh or atleast 1 year of experience.Education RequiredEducation is flexible; however, a background in AF, B.Com or engineering is a plusSalary packageCompetitive salary and benefits packageMonthly performance-based increments & cash...

  • Credentialing Specialist

    1 day ago

    Islamabad, Islamabad, Pakistan XenMD Full time

    Prior to submitting your application, we kindly request that you thoroughly review the job description and carefully address the screening questions provided.We are seeking a meticulous credentialing specialist to integrate into our team, who will be responsible for overseeing administrative functions related to credentialing within our health facility. Your...

  • Payroll Specialist

    5 days ago

    Islamabad, Islamabad, Pakistan Translation Empire Full time

    Job Description Translation Empire PK is looking for a meticulous and experienced Payroll Specialist to join our team. In this role, you will be responsible for processing payroll accurately and efficiently, maintaining compliance with applicable laws and internal policies, and providing exceptional support to employees regarding payroll inquiries.Key...

  • E-commerce / Amazon Specialist

    1 day ago

    Islamabad, Islamabad, Pakistan Funprimetechnology Full time

    Amazon Seller Central SpecialistFull Time Islamabad (On-site) April 10, 2025The Amazon Seller Central Specialist is responsible for managing and optimizing the seller's account on Amazon. This includes product listing creation and optimization, inventory management, advertising, and performance analysis. The specialist will work closely with the sales,...

  • Cloud Database Specialist

    2 weeks ago

    Islamabad, Islamabad, Pakistan beBeeDatabase Full time

    Job Title: Cloud Database SpecialistWe are seeking a highly skilled Cloud Database Specialist to join our team.About the Role:The Cloud Database Specialist will be responsible for designing, implementing, and managing cloud-based relational database systems using Amazon RDS, Aurora, and EC2-hosted databases.This role requires a strong background in database...