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- ...About the Role: This role is the backbone of our compliance framework. You will safeguard the organization by strengthening AML/CFT controls and processes. The position demands sharp judgment, regulatory discipline and proactive risk management. It is an opportunity...
- ...Banking, Business Administration, or a related field (Master's degree preferred). - Professional certifications in banking operations, AML/CFT, or SBP regulatory compliance are a strong advantage. 2. Experience - 2–4 years of relevant experience in bank teller...
- ...added features, etc. Coordinate with compliance and risk teams to ensure merchant wallet operations meet regulatory requirements (KYC/AML, transaction limits, fraud). Build and maintain pricing / fee models (transaction fees, wallet hold fees) that are competitive and...
- ...'s responsibilities. This includes assisting in monitoring and ensuring the effective implementation of ACE's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures. Job Responsibilities Perform Quality Assurance reviews of AML...
- ...enterprises. Collaborate with Product and Technology teams to deliver merchant-centric solutions. Ensure regulatory compliance (SBP, KYC/AML) and operational efficiency. Corporate & Strategic Partnerships Identify and establish strategic partnerships with corporates,...
- ...is looking to hire a Financial Crime Manager to assist the MLRO in ensuring the organization's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention regulations. This role includes identifying key regulatory...
- ...Undertaking specific compliance projects as assigned by the team leader or Deputy Manager Compliance. Ensuring the completion of periodical AML/CTF training and other relevant training assigned. Perform miscellaneous job-related duties and special projects, as assigned...
- ...in accounting services, company formation, auditing services, tax compliance, VAT services, excise tax, corporate tax, stock audits, AML compliance, and ICV certification. We help businesses maintain accurate financial records, stay compliant with UAE regulations, and make...
- ...Operations Ensure liability propositions, pricing frameworks, customer journeys, and operational processes comply with SBP regulations, AML/CFT requirements, and consumer protection standards. Collaborate with Risk, Compliance, Operations functions to embed preventive...
- ...a working understanding of safeguarding, settlement, reconciliation, and ledgering. Collaborate closely with compliance on KYC, KYB, AML triggers, and control design. Commercial and Cost Awareness understand key cost drivers across processing, vendors, operations,...
- ...and risk optimization. Risk, Compliance & Operations Ensure lending frameworks and operational processes comply with SBP and AML/CFT requirements while enabling scalable growth. Work cross-functionally with Risk, Compliance, and Operations to monitor fraud and...