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- ...skills for analytics. You will collaborate with development, compliance, and product teams to deliver actionable insights and maintain data integrity. Join to tackle real AML/KYC challenges, ensuring efficient solutions in a team-oriented atmosphere. #J-18808-Ljbffr...
IDENFO Ltd.
Karachi1 day ago - ...comprehensive background checks on clients to mitigate financial and regulatory risks. The ideal candidate will have expertise in KYC and AML compliance, as well as hands-on experience in due diligence and risk assessment. This role is critical in ensuring adherence to...
Mashreq Bank
Pakistan5 days ago - A global RegTech company is seeking a Full Stack Developer to contribute to financial crime prevention technologies. You'll develop and optimize features using Node.js, TypeScript, and modern frameworks like Vue.js and React.js. The role emphasizes collaboration with cross...
Idenfo
Karachi2 days ago - Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative...
Corporate Research and Investigations Limited
Islamabad13 days ago - ...Job Summary Keenu is looking for a KYC Analyst to support the onboarding and ongoing review of Keenu Wallet customers. The role... ...policies, and contributing to the continuous improvement of KYC and AML processes. Job Responsibilities Manage the daily workflow...
Keenu
Karachi1 day ago - ...and evaluation skills ~ Sound Knowledge of International / Local AML Act & AML/CFT/CPF Regulations ~ Sound understanding of/... ...Unit through go-AML. Assist Business Staff in matters of AML/KYC and provide advice on AML-CFT-KYC Policies & Procedures and AML/CFT...
Samba Bank Limited
Karachi1 day ago - ...Overview KYC/CDD and Vigilance Analyst - MMBL Adhoc Analysis, Mystery Shopping, Specialized Searches, Maintaining Records, Review... ...and Investigation of Cases, KYC Reviews, Staying up to date with AML related Laws and Regulations. What KYC/CDD and Vigilance...
Mobilink Microfinance Bank Ltd
Sindh5 days ago - Join a forward-thinking bank as an AML Analyst, where your analytical skills will help safeguard financial integrity. This role involves investigating alerts, monitoring customer accounts, and collaborating with teams to ensure compliance with AML regulations. You'll play...
Samba Bank Limited
Karachi1 day ago - ...Job Title: SAM AML Consultant Job Type: Full-time (4+ months contract, extendable to long term) Location: Remote - Pakistan (Payroll Company: Dautom, Dubai based) Industry : Banking Job Summary We are seeking a highly skilled SAM AML Consultant to join...
micro1
Karachi2 days ago - ...financial institution, we need to make sure our processes are safe and in line with all external and internal requirements at all times. AML Analysts will assist the AML team in assessing and minimizing risks. They’ll work closely with different departments to ensure...
Sadapay
Karachi2 days ago - ...Responsibilities Staying up to date with market practices and new developments. Implementation of AML/CFT Program of the bank. Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases. Maintain...
Mobilink Microfinance Bank Ltd
Karachi5 days ago - A financial technology company based in Pakistan is seeking a KYC Analyst to manage the onboarding and compliance processes for Keenu Wallet customers. This role involves conducting customer due diligence, assessing risks, and ensuring adherence to regulatory standards....
Keenu
Karachi5 days ago - A leading financial services company is seeking an AML Analyst to assist in minimizing financial risks. You will monitor transactions for suspicious activity, handle disputes for fraudulent transactions, and work closely with various departments to ensure compliance with...
Sadapay
Karachi2 days ago - ...professional regulatory body is seeking a Manager for the Anti Money Laundering Supervision Department in Lahore. The ideal candidate will lead AML/CFT supervisory activities, conduct inspections, and manage compliance projects. A Chartered Accountant with 1-2 years of experience...
Icap
Lahore4 days ago - A leading financial institution in Karachi seeks an AML Compliance Analyst to support the operationalisation of AML/CFT frameworks. Responsibilities include monitoring transactions, preparing reports, and participating in training programs. The ideal candidate has a relevant...
Hugo Bank
Karachi2 days ago - ...and escape adverse information, suspicious activities, and potential risks promptly. Experience: Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate. Proficient in...
Mashreq Bank
Pakistan5 days ago - ...Khushhali Microfinance Bank Limited Quality Assurance Specialist AML Jobs In Islamabad 2025 Date: May 29, 2025 Organization: Khushhali... ...with SBP regulations. Conduct quality assurance reviews of KYC/CDD policies, oversee CDD reviews, and maintain records of...
Punjab
Islamabad4 days ago - ...MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE Location: Lahore Date : 19 Nov, 2025 Category Job Type Permanent Job Level MANAGER Number of Posts 1 Last Date 04-Dec-2025 Job Responsibilities Efficiently lead the AML...
Icap
Lahore3 days ago - ...Where Talent Meets Opportunity! At Idenfo, were not just another tech company; we're a fast-growing RegTech powerhouse reshaping AML and KYC solutions worldwide. And here's the thing: our people make the difference. If you're hungry to learn, eager to make an impact,...
- ...Build 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,...
- ...designers to refine specific screens and flows (e.g., Onboarding, KYC, Transfer Steps, Receiver Flow). Identify friction points in... ...remittance, or digital Payments is a strong plus. ~ Understanding of KYC, AML, and Compliance-Driven user flows is preferred....
- ...curious spirit and a passion for numbers operations and tech-driven problem solving At Idenfo were not just a fintech solving AML and KYC challenges were building the future of RegTech. And were looking for driven analytical minds ready to make an impact from day one...
- ...company dedicated to transforming how financial institutions combat financial crime. We design intelligent, data-driven, automated AML & KYC solutions trusted by banks, fintechs, and enterprises across multiple regions. Our products combine cutting-edge engineering with...
- ...full-time conversion based on performance) About Us: At Idenfo , were building the future of RegTech with cutting-edge AML and KYC solutions. Our people are our greatest asset, and our HR team plays a critical role in shaping a culture where talent thrives, ideas...
- ...Where Talent Meets Opportunity! At Idenfo were not just another tech company; were a fast-growing RegTech powerhouse reshaping AML and KYC solutions worldwide. And heres the thing: our people make the difference. If youre hungry to learn eager to make an impact and...
- ...commercial forecasts for board-level approvals. 4 . Compliance, Risk & Operational Control Maintain strict adherence to global KYC/KYB, AML, and sanctions compliance frameworks. Partner with Legal and Compliance to implement robust due diligence standards for all...
- ...Pakistan DHA Phase 6 Experience: 23 years About the Role Idenfo is a RegTech product company operating in the AML/KYC space. We are looking for a Data Analyst AI & Automation to join our team where data automation and applied AI directly impact...
- ...of customer queries, provide accurate information, and maintain a high standard of service quality as per regulatory requirements (KYC/AML) . This role requires strong communication skills, problem-solving abilities, and a customer-centric mindset to enhance overall...
- ...attention to detail with strong organizational skills. Preferred Qualifications Knowledge of financial regulations and KYC/AML processes. Experience working with investment tools financial CRMs or ERP systems. What We Offer Competitive...
- ...stakeholder management skills. ~ Experience with financial modeling, data-driven decision-making, or regulatory compliance (e.g., KYC, AML) is a plus. ~ Proficiency in tools such as JIRA, Confluence, Power BI, Tableau, or similar platforms. ~ Knowledge of SQL or...
