Transaction Monitoring Specialist

Mashreq Bank is seeking a highly skilled Transaction Monitoring Expert to join our team in Pakistan.Job Summary:Monitor and review financial transactions to identify potential money laundering or terrorist financing activities.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain...

This role will be responsible to support the implementation of Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance and Anti Money Laundering surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.Key ResponsibilitiesMaintain thorough...

Manager Transaction Monitoring (Mashreq Bank Pakistan Limited)To support the MLRO (Money Laundering Reporting Officer) for Mashreq Digital Bank in Pakistan in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key ResponsibilitiesContribute to the...

About the JobAt Potomac Distro, we are seeking a highly skilled Financial Transaction Manager to join our accounting team. This role will be responsible for managing financial transactions, maintaining accurate records, and supporting the accounting team.Key Responsibilities:Generate and send out invoices to customers in a timely manner.Follow up on,...

Role OverviewAstonishing opportunities await an ambitious EDI Specialist at Awesome Technologies Inc.We require someone with extensive experience in ERP integrations, particularly with Dynamics NAV and Lanham EDI, though these are not essential requirements.Key AccountabilitiesTransaction Processing: Map and test new trading partners to ensure efficient EDI...

Job DescriptionThis role is responsible for processing daily transactions in a timely manner to ensure compliance with internal procedures and operational controls for risk management.Key ResponsibilitiesProcess transactions received on a daily basis to ensure timely completion.Efficiently check and input all required data involved in trade transactions to...

About the Role:As a Trade Finance Operations Specialist at LeadingEdge, you will be responsible for managing trade finance transactions, ensuring compliance with regulatory requirements, and providing exceptional customer service.Key Responsibilities:1. Process and manage trade finance transactions, including letters of credit, guarantees, and collections.2....

Job Summary:JobFinder Spain is seeking a highly organized and detail-oriented Accounts Payable Specialist to manage our organization's financial transactions. The successful candidate will be responsible for processing invoices, maintaining vendor relationships, and ensuring adherence to company policies and internal controls.Key Requirements:Bachelor's...

Minimum RequirementsMaster's degree or higher in Sociology, Development Studies, Social Work, Public Administration, or a relevant field.At least 2-3 years of experience in monitoring and compliance or auditing role.Expertise in regulatory frameworks & compliance tools.Identify risks, gaps & non-compliance issues & recommend corrective & preventive...

We are seeking a talented Data Science Lead to join our team at HR Ways. The ideal candidate will have a strong background in data science and experience with leading data science projects.About the Job:As an AI Development Specialist, you will be responsible for developing and deploying AI models, implementing predictive analytics, and working with data...

Job OverviewHirestaff.ai is seeking a highly skilled Accounting Specialist - Real Estate to join our client's team. The successful candidate will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with real estate financial regulations.This is an exciting opportunity to work with a leading US-based firm...

Job Summary:The Accounts Payable (AP) team at Appcrops is seeking a highly motivated and organized Financial Operations Specialist to join their ranks. As a key member of the AP team, this individual will be responsible for overseeing financial transactions related to accounts payable.Main Responsibilities:Review and process invoices from vendors and...

Pakistan Civil & Electric Works is a dynamic organization seeking an experienced Accounting Specialist. As part of our financial team, you will play a crucial role in ensuring the accuracy and efficiency of our accounting processes.Key Responsibilities:Enter financial data with precision, guaranteeing all bills and invoices are correctly filled.Collaborate...

We are looking for a Bookkeeping Specialist to join our team at Potomac Distro. As a key member of our accounting team, you will be responsible for managing financial transactions, maintaining accurate records, and providing support to the accounting team.Responsibilities:Create and dispatch invoices to customers efficiently.Track and process payments from...

Job Details:This role requires a skilled Trade Finance Operations Specialist to join our team at LeadingEdge.Responsibilities:1. Manage trade finance transactions, including letters of credit, guarantees, and collections.2. Collaborate with internal teams to ensure accurate and compliant transaction processing.3. Develop and maintain knowledge of trade...

Job Summary:We are seeking an experienced professional to fill the role of Trade Finance Operations Specialist at LeadingEdge. The ideal candidate will have a strong background in trade finance transactions, regulatory compliance, and customer service.Key Responsibilities:1. Process and manage trade finance transactions, including letters of credit,...

We are looking for a Senior Machine Learning Engineer to join our team at HR Ways. The ideal candidate will have a strong background in machine learning and experience with developing and deploying AI models.Job Description:We are seeking a skilled AI Development Specialist to work on various projects, including fraud detection, risk assessment, and customer...

We are looking for a skilled Dynamics NAV Integration Specialist to join our team at Awesome Technologies Inc. As a Dynamics NAV Integration Specialist, you will be responsible for integrating EDI systems with Dynamics NAV.Key Responsibilities:Design and implement EDI solutions for Dynamics NAV.Map and test new trading partners for successful...

About the Role:The successful candidate will oversee the monitoring and maintenance of accurate testing of replaced meters, including Domestic, Bulk, and Commercial categories.Key Responsibilities:Monitoring all meter transactions through CC&B and physical processes.Ensuring effective meter R&D (Receive & Dispatch) operations.Maintaining preservation of all...

We are seeking an experienced AML/TF Compliance Specialist to join our team at Mashreq Bank in Pakistan.Job Description:Contribute to the design and implementation of Anti-Money Laundering and Terrorist Financing (AML/TF) policies and procedures that mitigate risks for Mashreq Digital Bank.Work closely with Business and Operations teams to ensure effective...