Senior AML Analyst

SadaPay is in search of a qualified Senior AML Analyst. The candidate for this position will be accountable for enhancing and assisting our anti-money laundering and compliance regulations and procedures. You will be accountable for assessing escalated alerts and system-generated reports for activities deemed suspicious. You will support the dissemination, investigation, and articulation of details regarding BSA regulatory metrics and necessities.

Duties

  • Support the Head of Compliance in inspecting potential money laundering/fraud risks.
  • Go over and assess transactional data for activities deemed suspicious, which includes what is produced from the alert detection procedures, OFAC, internal referrals, and adverse media reports, among other sources.
  • Make note of steps taken and file Suspicious Activity Reports where applicable.
  • Make sure proper chronicling of suspicious transactions is sent to the Head of Compliance.
  • Preserve an existing comprehension of terrorism and money laundering funding concerns, rules, industry-standard practices, trends in development, and criminal typologies.
  • Support with transaction testing, regular personalization of tracking systems, and data validation.
  • Track monthly and day-to-day activity reports making sure the right suspicious activity documentation is filed within regulatory periods.
  • Conduct EDD reviews on accounts.

About the Candidate

  • Certified in CAMS.
  • At least three years of AML experience; a fundamental comprehension of AML processes in retail banking.
  • A metric and analytic-centric work ethic.
  • Openness and capacity to understand external and internal regulations that govern compliance systems.
  • Capacity to perform in a fast-paced startup environment with frequent and persistent changes.
  • A firm grasp and experience in OFAC, AML, and BSA necessities, which includes reporting essentials, standards, and document-filing.
Job Category: Risk & Compliance
Job Type: Full Time
Job Location: Islamabad Karachi

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SadaPay is registered in Pakistan as SadaTech Pakistan Pvt Ltd with the Securities and Exchange Commission of Pakistan (No. 0136598), and is a wholly owned subsidiary of SadaPay Technologies Ltd., registered in Dubai International Financial Center under commercial fintech license #3263

SadaPay Mastercard debit cards issued pursuant to a license by Mastercard Asia/Pacific Pte. Ltd.

Offices

Head Office
Executive Heights, 2nd Floor,
65-West, Block H, G 7/2,
Blue Area, Islamabad, 44000
 
Lahore Office (COLABS)
50 Gurumangat Rd, Block N,
Gulberg III, Lahore, Punjab
 
UAE Office
FinTech Hive,
Gate Avenue, Zone D, Level 1,
Dubai Int’l Financial Centre,
PO Box 507211, Dubai, UAE