Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
3
Compilanace Manager - Financial Crime
2
Financial Crime Manager
2
Manager – Financial Crime Compliance (AML/CFT)
1
Senior Product Analyst
1
Lahore
5
Karachi
3
5 Years
4
6 Years
4
8 Years
1
Full Time/Permanent
1
First Shift (Day)
8
compliance
5
financial-crime
5
maintenance-repair-and-operations-mro
4
insurance-consulting-and-technology
4
policies-and-practices
4
risk-management
4
anti-money-laundering
4
transaction-monitoring
4
reporting-and-disclosure
3
adaptive-project-management-and-reporting
3
laws-and-regulations
3
particulate-matter
3
corporate-risk
3
vendor-management
3
supplier-management
3
sanctions-screening
3
fraud-detection-and-prevention
3
financial-services
3
Risk Assessment
2
Fintech
2
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Business Development
8
Recruitment / Employment Firms
1
No Preference
9
Naseeb Enterprise Inc
8
Eila Solutions
1
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Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring full compliance with the Assess, Analyse, Act (AAA) policies and procedures. The suc..
Sep 29, 2026 5 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

Compilanace Manager - Financial Crime

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech organization based in Lahore or Kharian. This on-site role req..
Sep 28, 2026 6 Years

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
This role is responsible for processing risk events while ensuring strict adherence to the Assess, Analyse, Act (AAA) policies and procedure..
Sep 29, 2026 5 Years

Compilanace Manager - Financial Crime

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This is an on-site role wit..
Sep 29, 2026 6 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This on-site role operates ..
Sep 27, 2026 6 Years

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

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring strict adherence to the Assess, Analyse, Act (AAA) policies and procedures. The succ..
Sep 30, 2026 5 Years

Senior Product Analyst

Wise Australia Investments, Hyderabad, Pakistan
Wise is a global technology company dedicated to creating the best way to move and manage money worldwide. Our mission is to make internatio..
Oct 02, 2026 5 Years
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