AML Compliance Manager

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...

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...

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...

Job Title: KYC/AML Operations LeadJob DescriptionWe are seeking an experienced KYC/AML Operations Lead to join our team. In this role, you will be responsible for overseeing the day-to-day operations of our Know Your Customer (KYC) and Anti-Money Laundering (AML) functions.Assist the COB Manager in acting as a key point of contact to all client onboarding...

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...

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...

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...

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...

AML Compliance Specialist">We are seeking a detail-oriented professional to join our team as an AML Compliance Specialist. The successful candidate will play a vital role in detecting and preventing suspicious financial activities, ensuring adherence to internal policies and external regulatory standards.">Key Responsibilities:">Monitor and investigate...

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...