Manager – AML - Karāchi, Sindh

Note: This role is for Safepay. Please see details below and complete the job application process via Taraki. · -- · Safepay is enabling Pakistani businesses to accept online payments easily. Businesses can unlock various payment methods including card payments, bank transfers a ...

Lead and oversee the development and implementation of AML (Anti-Money Laundering) and financial compliance policies, procedures, and controls for Daraz Pakistan-Karachi operations. · ...

Safepay 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 with Safepay. · About the Role: · This role is the backbone of our comp ...

· Careem is building the Everything App for the greater Middle East — making it easy to move around, order food and groceries, manage payments, and more. Our purpose is simple: to simplify and improve people's lives and build an awesome organisation that inspires. · Since 2012, ...

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 DETAILS · Safepay is enabling Pakistani businesses to accept online payments easily. Businesses can unlock various payment methods includin ...

· 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 DETAILS · Safepay is enabling Pakistani businesses to accept online payments easily. Businesses can unlock various payment methods inclu ...

Careem is building the Everything App for the greater Middle East — making it easy to move around, order food and groceries, manage payments, and more. · ...

Trade manager responsible for daily transactions in a timely manner ensuring compliance of internal procedures operational controls risk management timely delivery response customer requests. · ...

Responsible to process daily transactions in a timely manner. Ensure compliance of all internal procedures and operational controls for risk management. Responsible for the timely delivery and response of customer requests. · ...

Support the MLRO function in executing Mashreq Digital Bank Pakistan's AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts. · ...

The Assistant Manager supports the MLRO function in executing Mashreq Digital Bank Pakistan's AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, · Conducting investigations, · Ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq ...

The Compliance Lead will be responsible for reviewing and analyzing alerts triggered in SAS/Eagle Eye as per the AML SOP within stipulated TATs. · Review and analyze the alerts triggered in SAS/Eagle Eye as per the AML SOP within the stipulated TATs. · Escalate the cases to Inves ...

We are looking for a Data Analyst – AI & Automation to join our team where data automation and applied AI directly impact product performance. · ...

· Location: Karachi, Pakistan – DHA Phase 6 · Experience: 2–3 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 impac ...

We are looking for a Data Analyst – AI & Automation to join our team, where data, automation, and applied AI directly impact product performance and client outcomes. · ...

Job Summary · Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. · Key Responsibilities · Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordin ...

We are hiring for a holistic placemaker established by a group of international real estate experts. The AML Compliance Executive will review and verify AML documentation received from Sales and related departments. · Experience: 2–4 years of experience in AML Compliance Banking ...

Safepay 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 with Safepay. · About the Role: · This role is the backbone of our comp ...

This role is responsible for achieving sales targets and managing the Small and Medium Enterprise (SME) business working capital efficiently. · The position requires maintaining high standards of customer service and compliance. · The ideal candidate should have experience in Cor ...

Lead branch operations with a strong focus on deposit mobilization sales growth customer relationship management and regulatory compliance. · ...