Anti-Money Laundering Manager

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 including card payments, bank transfers and mobile wallets through RAAST by integrating with Safepay.

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 to shape and lead a critical function within a fast-growing fintech environment.
What Youll 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 partne...

Ready to Apply?

Submit your application today and join our talented team at Taraki.