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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...
- ...preferred). - Professional certifications in banking operations, AML/CFT, or SBP regulatory compliance are a strong advantage. 2.... ...). - Hands-on experience with customer onboarding, CDD/KYC processes, and AML system operations (including AML RT) in a commercial...
- ...technically inclined individual for the role of Fintech Assurance & AML Risk within the Business Assurance team. The role primarily... ...reconciliations, and data completeness reviews . Support AML/KYC monitoring and ensure adherence to defined controls. 6. Collaboration...
- ...channels. The role focuses on resolving customer queries, supporting transaction and account-related issues, and ensuring compliance with KYC/AML regulatory requirements. The ideal candidate will demonstrate strong communication skills, attention to detail, and a customer-...
- ...Sukuks. ~ Experience with Shariah-compliant structures and working with Shariah Boards. ~ Familiarity with SBP regulations, KYC, AML, and Agile delivery. ~ CFA Charter or MBA in Finance preferred. ~ Must be Karachi-based and available to work onsite....Remote job
- ...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...
- .... We provide end-to-end support in accounting, bookkeeping, audit and assurance, company formation, VAT, corporate tax, excise tax, AML compliance, stock audits, and wider business advisory services. With a team of qualified professionals, we help businesses maintain accurate...
- ...financial services. Experience representing institutions at senior levels in domestic and international fora. Strong familiarity with AML/CFT frameworks, financial-stability considerations, and international regulatory standards. Education Requirements:...
- ...financial results and a quality of service superior to competitors, in line with UMBL’s service quality benchmarks. Ensure adherence to KYC and Anti-Money Laundering guidelines while initiating and reviewing customer relationships. Supervise and ensure that all due...
- ...cryptocurrency tracing. Experience coordinating with law enforcement and international enforcement agencies. Strong understanding of AML/CFT frameworks and financial crime typologies. Education & Qualification: Bachelor's degree or equivalent, preferably...
- ...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...
- ...'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...
- ...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...
- ...international organizations. Proven track record of developing and implementing regulatory frameworks or policy reforms. Experience in AML/CFT/CPF, financial regulation, securities markets, central banking, or digital-asset regulation. Familiarity with international...
- ...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...
- ...related activities. Monitor daily cash balances and prepare bank reconciliation statements. Coordinate with banks for documentation, KYC updates, mandate changes, and cheque book requests. Support internal and external audits when required. Experience &...
- ..., and agile delivery; can turn ambiguity into crisp, testable bets. ~ Bonus: experience with Shopify/WooCommerce apps, sanctions/KYC/KYB flows, MENA/EU lanes, Arabic a plus. ~ Tools you’ll use ~ Jira/Asana, Figma, Postman, Amplitude/Mixpanel/GA4, Looker/Metabase...
- ...user-scoped permissions. File Management: Integrate Firebase Cloud Storage for secure, per-user file uploads and downloads (e.g., KYC documents, statements). Notifications: Configure and manage Firebase Cloud Messaging (FCM) to deliver critical, out-of-app push...