MLRO - Pakistan
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Manager – Financial Crime Compliance (AML/CFT)
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Payment Operations Manager
1
Lahore
2
Islamabad
1
3 Years
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6 Years
1
First Shift (Day)
2
compliance
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reporting-and-disclosure
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adaptive-project-management-and-reporting
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anti-money-laundering
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policies-and-practices
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laws-and-regulations
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financial-crime
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transaction-monitoring
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sanctions-screening
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REMEDIATION
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RISK-ASSESSMENT
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Project-Management
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Manager – Financial Crime Compliance (AML/CFT)

Eila Solutions, Lahore, Pakistan
Eila Solutions is recruiting on behalf of a prominent client for the position of Financial Crime Manager based in Lahore or Kharian. The rol..
Oct 01, 2026 6 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years

Payment Operations Manager

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland is seeking an experienced Payment Operations Manager to lead and oversee the entire payment lifecycle. Th..
Oct 03, 2026 3 Years
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