AML and Financial Crimes Compliance Strategy Consultant

Hiring manager and Recruiter should collaborate to create the relevant verbiage.Your role and responsibilitiesCoordinate with client stakeholders (Business Team, Developers, Solution Architects) to resolve any blocking issues in the software development lifecycle.Support data mapping, configuration documentation, and preparation of technical and...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanThis role involves performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. The position also includes identifying, escalating, mitigating, and...

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...

Hiring manager and Recruiter should collaborate to create the relevant verbiage for this role.Your key responsibilities will involve coordinating with client stakeholders, including Business Teams, Developers, and Solution Architects, to resolve any blocking issues in the software development lifecycle.Coordinate with client stakeholders (Business Team,...

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...

A key responsibility of the Compliance Manager is to ensure the company's financial transactions comply with regulatory requirements.ResponsibilitiesAdhere to regulatory fund limits.Daily monitoring of transaction activity using the Transaction Monitoring System.Follow up on irregularities and suggest improvements to the system.Monthly analysis of the...

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...

Specialized AML Data Analytics ProgramDevelop proficiency in Web Scraping, SQL, Python, Data Visualization, and AML compliance data analytics. Provide hands-on experience working with real-world datasets and industry-standard tools.

OFS consulting team is a team which Implements OFSAA (Oracle Financial Services Analytical Application) products in various Tier1, Tier2, Tier 3 Banks and financial institutions.Key strength of OFS consulting is our experience in deploying OFSAA Product solutions for our clients on a global basis. We have implemented our solutions across the Asia Pacific,...

Data Analyst - Anti Money LaunderingEnhance problem-solving and critical thinking for data-driven decision-making. Equip participants with practical skills relevant to AML and KYC processes.