Browse All Jobs

Compliance Manager (BSA/AML Program)

Remote (Pakistan)

Salary undisclosed


Job details

Here's how the job details align with your profile.

Pay
Salary Undisclosed
Job type
Full-timeRemote3-5 Years

Location

Remote (Pakistan)

Full job description

Salary: PKR Negotiable

Upstart is hiring a Compliance Manager for its BSA/AML program in a full-time remote role open worldwide, including Pakistan. The role involves designing and running the financial-crimes compliance program for an AI lending marketplace. The listed salary range is USD 115,800-160,100. Please note the team works US time zones, so Pakistan-based applicants should confirm eligibility before applying. The application deadline is 18 November 2026.

What we're looking for:

  • 5+ years in financial-crimes compliance or AML
  • Strong knowledge of BSA/AML regulations
  • Able to work with teams across US time zones

Key Responsibilities & Deliverables:

  • Design and own the BSA/AML compliance program end to end
  • Monitor transactions and regulatory compliance obligations
  • Advise leadership on financial-crimes risk and controls

Skills & Tools:

BSA/AMLFinancial CrimeCompliance

Position: Compliance Manager (BSA/AML Program)

Work: Remote

Salary: Market Competitive

Company: UPSTART

Work Location: Remote (Pakistan), Pakistan

Apply by sending your CV + profile through Jobswala.


Similar Jobs in Remote (Pakistan)

Director (Architecture Design & Compliance)

NADRA (National Database and Registration Authority), Ministry of InteriorVerified by Jobswala

Islamabad

Contract5+ Years

NADRA is hiring a Director to lead architecture design and compliance at its Islamabad headquarters. The role shapes how the authority's identity systems and platforms are designed, making sure they stay secure, scalable and compliant with policy. It suits a senior technology leader with deep experience in enterprise architecture and governance. This is a contractual appointment under the NADRA Employees (Service) Regulations, 2002, and applications close on 22 November 2026.

Officer / Senior Officer - Shariah Compliance

Pakistan Kuwait Investment Company (Private) LimitedVerified by Jobswala

Karachi

Full-timeFresh / Entry-level

Pakistan Kuwait Investment Company (PKIC) is looking for an Officer / Senior Officer to support the Shariah Compliance function of its Islamic Finance Division at the Head Office in Karachi. The role involves keeping a close eye on business activities, products, processes and documentation so that everything stays aligned with Shariah principles and the rulings of the Shariah Advisor and the State Bank of Pakistan. It is a good fit for someone early in their career who understands Islamic banking concepts and wants to build a career in Shariah compliance.

Head Corporate & Service Law Matter Department

Zarai Taraqiati Bank LimitedVerified by Jobswala

Islamabad

Contract3-5 Years

Zarai Taraqiati Bank Limited (ZTBL), an AAA-rated specialized bank with a network of over 500 branches across Pakistan, is looking for a senior legal professional to head its Corporate and Service Law Matter Department at the Islamabad head office. The role covers the bank's corporate legal work, employee service law matters, and litigation in courts across the country. The appointment is on a three-year contract, which is renewable.

Head Fraud Prevention Unit

Zarai Taraqiati Bank LimitedVerified by Jobswala

Islamabad

Full-time3-5 Years

Zarai Taraqiati Bank Limited, an AAA-rated specialised financial institution with a network of more than 500 branches across Pakistan, is looking for an experienced professional to head its Fraud Prevention Unit at the Islamabad head office. The role sits at the centre of the bank's defences against fraud and forgery, covering everything from record-keeping and reporting to coordination with regulators and law enforcement. It suits a banker with at least five years of experience in a bank or financial institution who understands internal controls and the State Bank of Pakistan's reporting requirements. The appointment is a regular, full-time position, and applications are being accepted online only until 15 November 2026.

Compliance Manager (BSA/AML Program) at Upstart (Remote (Pakistan), Pakistan) | Jobswala