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.
- 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.
Nice to haves
- Prior experience in fintech, payments, or banking compliance.
- Hands-on familiarity with AML monitoring tools and case management systems.
- Strong analytical mindset with proven investigation and reporting skills.
- Regulatory liaison experience with SBP or other financial authorities.
Must Haves
- Experience: 4+ years in AML/CFT Compliance
- Qualification: Bachelor’s/Master’s in Law, Finance, or a related field. CAMS preferred.
Send us your CV on [email protected]