Manager Compliance
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FinCrime Operations Analyst - AML Investigations
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Senior Auditor, Operations- Shared Services Audit
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Lahore
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2 Years
1
3 Years
1
5 Years
1
6 Years
1
First Shift (Day)
3
Risk Assessment
4
Stakeholder Management
3
Regulatory Compliance
3
AML
3
Transaction Monitoring
3
Sanctions Screening
2
Sanctions Compliance
2
Financial crime prevention
2
Analytical skills
2
Due Diligence
1
Compliance Monitoring
1
Anti-money Laundering
1
Operations Audit
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
Sanctions
1
Risk Management
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Ability To Work Independently
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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

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 2026 6 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

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years
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