Job Description
Note: This role is for Safepay. Please see details below and complete the job application process via Taraki.
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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 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.
- Mai...