Financial Crime Prevention Manager

A career as a Financial Crimes Specialist is an exciting opportunity to make a meaningful impact on the financial services industry. In this role, you'll be part of a team working closely with clients across multiple industries to improve their financial crimes management capabilities.Key Responsibilities:Assist clients in the selection, implementation, and...

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...

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...

Job Title**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Investigate system alerts in a timely manner to ensure minimal customer inconvenience.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum...

Job Overview:At EY, we recognize that our clients' reputation is built on integrity and respect for laws. Our team of experts helps protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.As a consultant or Senior Consultant in the Forensics team, you will contribute to support...

Job TitleA high-profile financial leader is required to oversee the financial operations of Jagah Online. This esteemed professional will be responsible for managing the company's finances, ensuring compliance with regulatory requirements, and providing strategic financial guidance to senior management.ResponsibilitiesFinancial Leadership: Lead the finance...

We believe in a world where distance doesn't stand in the way of supporting loved ones at Small World Financial Services.Our goal is to facilitate international money transfers, making it easier for people to help each other regardless of geographical location worldwide.We operate through a network of over 360,000 locations and have a team of over 1,000...

Requirements:As a consultant or Senior Consultant in the Forensics team, you must have the following qualifications:Minimum of two plus years of experience in the Financial crime compliance domainExperience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex...

About Careem: Careem is a leading technology company in the Middle East, dedicated to making daily life easier for its users. Our mission is to be the first choice of customers for their everyday transportation needs, food delivery, and other essential services.The Role:We are seeking a highly skilled accounting professional to join our Finance team as the...

We are seeking a highly skilled International Trade Analyst to join our team at Small World Financial Services.As a key member of our compliance team, your primary responsibility will be to verify legal documentation required under local legislation and conduct investigations into potential suspicious transactions.This role offers an exciting opportunity to...

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 SummaryA Junior Finance Executive is an associate at Creative Chaos who plays a vital role in managing financial operations, developing financial strategies, and providing key insights to support informed decision-making. This position offers a unique opportunity to work in a fast-paced, creative, and collaborative environment.Duties and...

At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.This role offers an exciting...

Company OverviewFoods Inn is a leading provider of innovative food solutions, dedicated to delivering exceptional quality and customer satisfaction.Job DescriptionThe Senior Accountant will play a critical role in overseeing our accounting and financial operations, ensuring accuracy, transparency, and compliance with regulatory requirements.Key...

Job DetailsThis is a full-time position requiring a minimum of 8-10 years experience in Financial Crime Compliance. The ideal candidate will have strong analytical and problem-solving skills, excellent communication and collaboration skills, and a good understanding of AML/TF risks and global trends. Key responsibilities include:Contribute to the development...

Job DescriptionThe role of a Chartered Accountant at Pak Suzuki Motors Co. involves overseeing various financial activities within the organization, ensuring accurate and timely completion of tasks.Monthly Closing Activities: Monitor general accounting section to ensure accuracy and adherence to organizational policies.Fixed Asset Management: Conduct regular...

A.F. Ferguson & Co. is seeking a skilled Transformation Consultant to support our clients in achieving their strategic objectives.About the PositionWe work closely with clients to understand their business challenges and opportunities, and develop tailored solutions to address these.Our team of experts helps clients navigate complex change by identifying and...

Company Overview:At EY Rapid Innovation, we put integrity at the heart of compliance programs to help better manage ethical and reputational risks. Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural...

At A.F. Ferguson & Co., we are committed to delivering exceptional value to our clients.About the RoleThis exciting opportunity exists for a Digital Banking Expert to join our team at A.F. Ferguson & Co.We collaborate with clients to understand their unique business needs and opportunities. Our expert consultants help create sustainable change by stimulating...

Job Description:The Financial Manager plays a crucial role in managing the financial aspects of H.M.A Enterprises. Key responsibilities include overseeing accounts payable and receivable, preparing financial reports, ensuring compliance with accounting standards, and providing financial insights to support business decisions.This position requires a strong...