AML Analyst
1
AML Officer - Compliance EDD Unit
1
Account Opening Officer
1
Female Account Opening Officer
1
FinCrime Operations Analyst - AML Investigations
1
Manager Compliance
1
Senior Management Associate - Compliance
1
Karachi
2
Kharian
1
1 Year
2
2 Years
2
3 Years
1
5 Years
2
Full Time/Permanent
3
First Shift (Day)
4
Risk Assessment
3
Regulatory Reporting
3
Transaction Monitoring
3
Regulatory Compliance
2
Compliance Monitoring
2
Anti-money Laundering
2
Customer Due Diligence
2
Know Your Customer (KYC)
2
Organizational Skills
2
Communication
2
AML (Anti-Money Laundering)
2
Counter-Terrorist Financing
2
Anti-money laundering (AML)
2
Attention to Detail
2
compliance
2
Due Diligence
1
Compliance Management
1
Suspicious Activity Reporting
1
Enhanced Due Diligence
1
Audit Support
1
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Business Development
4
Banking/Financial Services
1
No Preference
5
Male
1
Female
1
Naseeb Enterprise Inc
4
Bank of People
2
Al Meezan Investment Management Ltd
1
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AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Female Account Opening Officer

Bank of People, Multiple Cities, Pakistan
Bank of People seeks motivated and responsible female candidates for the position of Account Opening Officer based in Interior Sindh, Pakist..
Oct 10, 2026 1 Year 80K - 80K

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, offers online remittance services to individuals across 29 countri..
Oct 10, 2026 5 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years
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