AML Operations Manager

Job DescriptionMashreq Bank Pakistan Limited seeks a skilled professional to support the implementation of Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...

About the RoleMashreq Bank Pakistan Limited is seeking a highly skilled Financial Crime Compliance professional to join our team.The successful candidate will be responsible for supporting the MLRO in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role involves designing and implementing AML...

Role OverviewMashreq Bank Pakistan Limited is seeking a skilled Financial Crime Compliance expert to support the implementation of AML and TF Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory requirements...

Job SummaryWe are seeking a Risk Mitigation Specialist to join our team at Mashreq Digital Bank in Pakistan. The ideal candidate will contribute to the development of AML policies and procedures, ensuring operational effectiveness and compliance with local regulations. Key responsibilities include:Contribute to the design and implementation of AML policy...

Job SummaryWe are seeking an experienced Financial Crime Compliance expert to join our team at Mashreq Bank Pakistan Limited.The successful candidate will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Samba Bank Limited. The ideal candidate will have extensive experience in trade AML, trade operations, and audit functions.The successful candidate will be responsible for implementing the Trade Based Money Laundering (TBML) framework in line with SBP directives....

Job DescriptionMashreq Digital Bank in Pakistan requires an AML/TF risk mitigation strategy consistent with Mashreq Group's vision and strategy. The ideal candidate will contribute to the design and ensure operational effectiveness of policy measures and procedures to mitigate AML/TF risk.Key Responsibilities:Contribute to the development of AML policies and...

Job DescriptionSamba Bank Limited is seeking a highly skilled professional to join its team as an Anti-Money Laundering (AML) Specialist. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a thorough understanding of international and local Anti-Money Laundering regulations.Key Responsibilities:Alert...

Job Title: Senior Officer - Treasury OperationsJob Type: Permanent2+ years of relevant experience of Treasury OperationsGeneral knowledge of Treasury ProductsUnderstanding of Treasury related SBP reporting and AML/KYC related regulationsSatisfactory communication and inter-personal skillsProficiency in MS ExcelKey Responsibilities:Perform routine operational...

Job Responsibilities:Key Accountabilities:Develop and implement TBML framework aligned with SBP guidelines.Collaborate with compliance teams to ensure effective TBML management.Analyze data to create scenarios for post-transaction monitoring.Lead TBML team to minimize risks and ensure efficient operations.Address Trade Sanction Advisory issues promptly to...

Job Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...

LeadingEdge is seeking a highly skilled Trade Finance Operations Professional to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth execution of trade finance transactions.**Key Responsibilities:**Manage trade finance transactions, including letters of credit, guarantees, and collections, to minimize risk...

About the Role:We are seeking an experienced professional to lead our Trade Based Money Laundering (TBML) efforts. As a key member of our compliance team, you will play a vital role in implementing TBML frameworks, managing risks, and ensuring adherence to regulatory requirements.Responsibilities:Design and implement TBML strategies in accordance with SBP...

Samba Bank Limited is committed to hiring talented professionals who can help us achieve our goals. As a Senior Officer - Financial Management, you will play a critical role in the success of our organization.Your key responsibilities will include performing routine operational activities of RTGS & IPS according to set procedures, verifying and processing...

Company Overview:Samba Bank Limited is a leading financial institution dedicated to providing innovative banking solutions.Salary:The compensation package includes a competitive salary, bonuses, and benefits. The exact details will be discussed during the interview process.Job Description:Implement Trade Based Money Laundering (TBML) framework in line with...

TBML Framework ImplementationSamba Bank Limited is seeking an experienced Trade Based Money Laundering Framework Implementer to join our team. The successful candidate will have a strong background in trade AML, trade operations, and audit functions.The ideal candidate will be responsible for implementing the TBML framework in line with SBP directives. This...

We are seeking a highly skilled IT Operations Manager to oversee the smooth operation and optimal performance of our IT infrastructure.Main ResponsibilitiesEffectively manage time with multitasking capabilities.Develop strong communication and interpersonal skills.The ideal candidate will have a Bachelor's degree in Computer Science or an equivalent field,...

ICON Consultants (Pvt.) is seeking an experienced and results-driven professional to lead and streamline daily operations.Key ResponsibilitiesOversee and manage day-to-day operations to ensure efficiency, quality, and productivity.Develop and implement strategic plans to meet business objectives.Lead and mentor operational teams, fostering collaboration and...

The Operations Manager will oversee all support activities to ensure a smooth functioning environment for employees, visitors, and property.Manage health and safety compliance at the office and other sites under supervision.Act as expert for all hard and soft services, maintain accurate records.Develop and manage operating budgets to ensure financial targets...