Raqami Islamic Digital Bank Jobs Head of Financial Crime Compliance
Raqami Islamic Digital Bank Jobs Head of Financial Crime Compliance:
Organization: Raqami Islamic Digital Bank
We’re Hiring: Head of Financial Crime Compliance
Raqami Islamic Digital Bank is seeking an experienced professional (12–15 years) to lead our Financial Crime Compliance function. The role will oversee AML/CFT, Sanctions, Transaction Monitoring, and High-Risk Customer Management, while ensuring compliance with regulatory and international standards.
Key Responsibilities:
- Lead the Bank-wide Financial Crime Monitoring Program
- Ensure effective sanctions and transaction screening controls
- Update and implement AML/CFT/PF policies & procedures
- Oversee ML/TF/PF risk assessments and high-risk customer approvals
- Liaise with regulators and external stakeholders (SBP, FMU, LEAs)
- Provide AML advisory, training, and governance reporting
