Laundering Manager

Description:

We are looking for a proactive Manager AML to join our growing team!

Location: Karachi

Experience: 4+ years in AML/CFT Compliance

Qualification: Bachelor’s/Master’s in Law, Finance, or a related field. CAMS preferred.

What You’ll Do:

• Develop and execute the AML/CFT program in line with local regulatory requirements and international best practices.
• Ensure effective onboarding, risk-based due diligence and ongoing review of merchants and partners.
• Maintain effective transaction monitoring systems to detect suspicious patterns and initiate timely investigations.
• Ensure sanctions screening and automated monitoring to detect and report suspicious or prohibited activity.
• Implement compliance strategies to meet applicable requirements and ensure audit readiness for inspections.