- Ensure timely and accurate reporting to the Central Bank of Afghanistan and other relevant authorities.
- Conduct continuous monitoring of compliance activities across departments to ensure adherence to regulatory requirements.
- Oversee contract management compliance, ensuring all contractual obligations meet legal and regulatory standards.
- Implement and supervise AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) policies and procedures.
- Ensure system compliance with regulatory and operational frameworks related to EMI activities.
- Manage and monitor regulatory compliance with Central Bank directives, local laws, and international best practices.
- Oversee operational compliance across all functional areas of the organization.
- Provide guidance and training to staff on compliance-related matters.
- Liaise with auditors, regulators, and other external stakeholders as needed.
- Bachelor’s degree in, Finance, Business Administration, or a related field (Master’s degree preferred).
- Minimum of 7 years of relevant experience in compliance within the banking, EMI, or PI sectors.
- Strong understanding of Afghanistan’s financial regulatory framework.
- Proven experience in AML/CFT compliance and regulatory reporting.
- Excellent analytical, communication, and leadership skills.
- High ethical standards and attention to detail.
Interested and qualified candidates are invited to submit their CV and cover letter (in PDF format) to
Jobs@aurumaf.com by November 20, 2025.
Please mention the position title “Compliance Manager” in the subject line of your email.
Only shortlisted candidates will be contacted for an interview.
Aurum Afghanistan Financial Company is a full-fledged electronic money institution regulated by the central bank of Afghanistan operating under the license No. EMI101006. In addition to our regulatory license, we are also equipped with license No. 78895 from the Ministry of industry and commerce of Afghanistan. We possess advanced technology infrastructure which enables our clients to access financial services through their mobile phones securely, quickly and conveniently. Our services are available to everyone, particularly individuals who may not have access to traditional banking services. We offer significant opportunities for improving the efficiency of digital financial services by expanding access and lowering transaction costs. We provide a customized electronic payment solution. Aurum Afghanistan facilitates digital financial transactions, which includes services such as mobile wallet to mobile wallet, bank 02 to mobile wallet, mobile wallet to bank, electricity and other utilities bill payments, merchant’s payments, AfPay card services, payments through PoS machines and other prospective electronic payments services. AurumPay is a leading electronic money platform in Afghanistan, operating under the supervision of the Central Bank of Afghanistan. We empower individuals, merchants, and corporations with secure, convenient, and innovative financial solutions. Join our mission to bring digital payments to every corner of Afghanistan!