aml

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

SadaPay is transforming financial services in Pakistan with a digital-first experience that makes managing money simple, transparent, and hassle-free. With over three-quarters of the population still unbanked, we believe financial services need a radical shift. With SadaPay, all you need is a CNIC, a phone number, and a smartphone to get started; no...

Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development. By Joining us, you’ll be part of a...

Job Title: SAM AML ConsultantJob Type: Full-time (4+ months contract, extendable to long term)Location: Remote - Pakistan (Payroll Company: Dautom, Dubai based)Industry: BankingJob SummaryWe are seeking a highly skilled SAM AML Consultant to join our team and play a pivotal role in supporting and developing our SAS AML application landscape. This is an...

Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our...

A financial services company in Lahore is seeking a Compliance Associate to support its compliance framework. The role involves customer onboarding, transaction monitoring, and assisting with regulatory reporting. Candidates should have 3-5 years of experience in a bank or financial institution, with expertise in KYC/KYB processes. This position offers a...

A leading financial institution based in Karachi is seeking a professional to perform comprehensive background checks on clients. This role involves verifying customer identities and documentation, assessing risks related to money laundering and financial crime, and ensuring regulatory compliance. Ideal candidates will have a strong background in KYC, AML,...

A multinational remittance company in Jhelum is seeking a detail-oriented Escalation Management Officer. The role involves assisting in investigating complex transactions, guiding customer service staff, and ensuring compliance with policies. Candidates should possess a Bachelor’s degree in Finance or related fields and have prior experience in a similar...

This Job is posted by Taraki on behalf of its client. Candidates can apply here and also check out more jobs directly on our website. JOB DETAILSSafepay is enabling Pakistani businesses to accept online payments easily. Businesses can unlock various payment methods including card payments, bank transfers and mobile wallets through RAAST by integrating...

Our client EFU Life Assurance Ltd. is looking for a AML Compliance Officer in Karachi EFU Life Assurance Ltd. is seeking a detail-oriented and dedicated Executive Officer - AML Compliance to join the Corporate Benefits Operations department. This role focuses on ensuring strict adherence to Anti Money Laundering regulations through effective documentation,...

Our client EFU Life Assurance Ltd. is looking for a AML Compliance Officer in Karachi EFU Life Assurance Ltd. is seeking a detail-oriented and dedicated Executive Officer - AML Compliance to join the Corporate Benefits Operations department. This role focuses on ensuring strict adherence to Anti Money Laundering regulations through effective...