aml cft

2 aml cft job listings in Afghanistan. Find daily updated positions from leading job boards.

CEO

3 days ago

Kabul, Afghanistan Caliberly Full-time $7,000 Temporary

Job Title: Chief Executive Officer (CEO) Location: Afghanistan Salary: Up to USD 7,000 (Negotiable based on experience) Industry: Fintech | Digital Payments | Financial Services Employment Type: Full-time Reporting To: Board of Directors (Client) About the Role Our Client, a growing Electronic Money Institution (EMI) operating in the digital payments and...
MIU Junior Officer

4 days ago

Kabul, Afghanistan AIB Full-time

EXPECTED END RESULTSMAJOR ACTIVITIES1. Reviewing and Investigation of TM alerts/casesInvestigating TM alerts and cases, both manual and FCCM timely with consideration of overall qualities as per MIU SOP mostly as level 1 and only on need basis as level 22. Managing timelinesCompleting any tasks including reviewing and investigation of...

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