Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Marcus Evans, founded in 1983, is a global business intelligence and event marketing company, with 49 offices in 20+ countries. Headquartered in the UK, we are rated in the top 20 UK companies for work/life balance.
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
Optasia is a fully-integrated B2B2X financial technology platform covering scoring, financial decisioning, disbursement & collection. We provide a versatile AI Platform powering financial inclusion, delivering responsible financing decision-making and driving a superior business model & strong
We are seeking a highly skilled and motivated Facilities and Maintenance Manager to oversee the maintenance and upkeep of our facility. The ideal candidate will be responsible for ensuring the cleanliness, safety, and functionality of the
Position: Software Architect Location: Remote (Pakistan) Job Type: Full-time Work Schedule: 9:00 AM–5:00 PM Pacific Standard Time, Monday–Friday Role Overview: Were seeking a Senior Software Architect to design, build, and evolve large-scale backend systems for production
