Anti-Money Laundering Analyst

Job Summary:We are seeking a skilled Compliance Program Manager to contribute to our client's success by structuring and monitoring regulatory compliance and anti-money laundering programs that are fit for purpose.This role requires a strong understanding of the financial services industry, with at least 8 years of overall experience and 6 or more years of...

Industry: Finance and AccountsLocation: KarachiJob RoleContribute to our client's success by structuring and monitoring regulatory compliance and anti-money laundering programs that are fit for purpose. Provide ongoing support on compliance and anti-money laundering matters to help clients meet their regulatory obligations.ExperienceAt least 8 years of...

Job OverviewWe are seeking a highly skilled intern to join our team in fraud prevention and investigations. This role is ideal for individuals with expertise in fraud examination, anti-money laundering practices, and financial crimes.Key ResponsibilitiesAnalyze complex financial data to identify potential fraud patterns and trends.Develop and implement...

Fraud Prevention and InvestigationsWe are seeking a highly motivated intern to assist in the prevention and detection of financial crimes. The ideal candidate will have a strong background in finance, accounting, or a related field, as well as excellent analytical and communication skills.Key ResponsibilitiesAnalyze complex financial data to identify...

Job Description:This Regulatory Affairs Specialist will be responsible for ensuring the effectiveness of regulatory compliance and anti-money laundering programs across multiple business units.The successful candidate will have a strong understanding of the financial services industry, with at least 8 years of overall experience and 6 or more years of direct...

About this Opportunity:This is an exciting opportunity for a Compliance Program Manager to join our team and contribute to the development and implementation of effective regulatory compliance and anti-money laundering programs.The successful candidate will have a strong understanding of the financial services industry, with at least 8 years of overall...

A key role in our organization is available for a Back Office Payment Specialist. This position involves processing transfer transactions, cross-border inward & outward remittance, cheque clearing and other payment activities in CBS.Key Responsibilities:Processing payment transactions in CBS, including transfer transactions, cross-border inward & outward...

We are seeking a Financial Transaction Coordinator to join our team. In this role, you will be responsible for processing transfer transactions, cross-border inward & outward remittance, cheque clearing and other payment activities in CBS.Key Tasks:Process payment transactions in CBS, including transfer transactions, cross-border inward & outward remittance...

As an International Payments Manager, you will play a critical role in ensuring the smooth operation of our payment systems. Your responsibilities will include processing transfer transactions, cross-border inward & outward remittance, cheque clearing and other payment activities in CBS.Main Responsibilities:Manage payment transactions in CBS, including...

We are seeking a skilled Treasury Operations professional to join our team as part of expanding operations in the region. The successful candidate will be responsible for back office daily payment related transactions, ensuring stable and consecutive payment system operation.Responsibilities:Process transfer transactions, cross-border inward & outward...