EO/AM - AML Compliance
1
Financial Crime Manager
1
Senior Management Associate - Compliance
1
Karachi
2
Lahore
1
2 Years
1
3 Years
1
8 Years
1
Full Time/Permanent
3
Risk Assessment
2
Regulatory Compliance
2
Regulatory Reporting
2
Compliance Monitoring
2
Compliance Reporting
1
Investigation
1
Stakeholder Management
1
Customer Due Diligence
1
Transaction Monitoring
1
Sanctions Screening
1
Anti money laundering (AML)
1
Know Your Customer (KYC)
1
Customer Due Diligence (CDD)
1
Project Management
1
SECP Regulations
1
Anti-money laundering (AML)
1
Vendor Management
1
KYC (Know Your Customer)
1
Anti Money Laundering (AML) Regulations
1
Financial Crime Regulations
1
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Banking/Financial Services
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Recruitment / Employment Firms
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No Preference
3
Al Meezan Investment Management Ltd
1
EFU Life Assurance Ltd.
1
Eila Solutions
1
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EO/AM - AML Compliance

EFU Life Assurance Ltd., Karachi, Pakistan
EFU Life Assurance Ltd. is seeking a motivated EO/AM - AML Compliance professional with a strong understanding of Anti Money Laundering (AML..
Sep 14, 2026 2 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a highly experienced Financial Crime Manager to join their FinTech client team. This role focuses on supporting th..
Sep 16, 2026 8 Years 300K - 300K

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
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