AML Compliance Expert

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money...

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...

1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...

Job DescriptionWe are seeking an experienced and skilled professional to lead our Know Your Customer (KYC) and Customer Due Diligence (CDD) team.The ideal candidate will have a deep understanding of complex entity structures, Politically Exposed Persons (PEPs), charities, and other high-risk customer categories.This is an excellent opportunity for an...

Job Title: Compliance Risk ManagerThe Regulatory Compliance Manager plays a pivotal role in ensuring the organization operates within the boundaries of all applicable regulations. This position involves developing and implementing compliance policies, fostering relationships with regulatory bodies, and promoting a culture of compliance throughout the...

As a Compliance Manager, you will oversee daily compliance with applicable laws and regulations.Key ResponsibilitiesMonitor adherence to regulatory fund limits.Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.Review the Financial Management...

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

Specialized AML Data Analytics Program">This is a 12-week program that integrates theoretical knowledge with hands-on, real-world applications in anti-money laundering data analytics. Participants will earn industry-recognized certifications and gain valuable skills for future career opportunities.">Here are the key objectives of this program:">Develop...

Minimum Education: Graduation from HEC recognized University/InstituteMinimum Requirements:5+ years of relevant experience includingExcellent analytical, numerical and MIS skillsExcellent understanding of AML/KYC and the regulatory environmentIn-depth knowledge of products, operations, consumer risk activities & banking systemsRegulatory application on all...

KYC/CDD Team LeaderJob Title: KYC / CDD Team LeaderLocation: Karachi, PakistanIndustry: Banking & Financial ServicesOur client is seeking a highly experienced KYC / CDD Team Leader to join their compliance function in Karachi. The ideal candidate will bring deep expertise in client onboarding, due diligence, and risk assessment within the banking sector,...