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...

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...

AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies.Key Responsibilities:Develop and maintain AHOY's AML compliance policies and procedures to align with regulatory requirements.Conduct risk assessments to identify vulnerabilities and enhance our AML...

Kamel Pay, a growing name in the fintech industry, is seeking a detail-oriented AML Analyst to join its Compliance Department at its DHA Phase 6, Karachi office. This is a full-time, on-site position ideal for professionals with a solid foundation in anti-money laundering regulations, transaction monitoring, and regulatory compliance frameworks.As part of...

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...

KYC/CDD Team Leader Job DescriptionOur organization is seeking an experienced professional to lead our Know Your Customer/Client Due Diligence (KYC/CDD) function. The ideal candidate will have a deep understanding of regulatory requirements and risk indicators.Job Summary:The KYC/CDD Team Leader will be responsible for managing a team that conducts...

Unlock Your Potential in AML Data AnalyticsAre you looking to enhance your skills and career prospects in the field of Anti Money Laundering data analytics? This 12-week paid program is designed to provide individuals with a structured learning experience that integrates theoretical knowledge with hands-on, real-world applications.This comprehensive program...

AML Compliance ManagerOur organization is seeking an experienced AML Compliance Manager to lead efforts in ensuring compliance with anti-money laundering regulations and policies.The successful candidate will be responsible for developing, implementing, and maintaining our AML compliance program. They will work closely with various teams to identify and...

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...

Key Job ResponsibilitiesThe primary role of this position is to act as a liaison between the Retail Business, Operations, and Compliance Group. This involves ensuring timely completion of tasks and responsibilities related to designated functions/areas.The ideal candidate will have excellent analytical and numerical skills, as well as a deep understanding of...