FinCrime Operations Analyst - AML Investigations
1
Inventory Auditor- Retail
1
Manager Compliance
1
Team Member - Branch Audit
1
Karachi
2
Lahore
1
2 Years
3
3 Years
1
Full Time/Permanent
1
First Shift (Day)
3
Report Writing
3
Risk Assessment
2
Regulatory Compliance
2
Investigation Skills
2
Transaction Monitoring
2
Sanctions Screening
2
Communication
2
Analytical skills
2
Due Diligence
1
Financial Analysis
1
Internal Controls
1
Retail
1
Standard Operating Procedures
1
Sanctions Compliance
1
MS Word
1
PowerPoint)
1
Ability To Work Independently
1
Microsoft Office (Excel
1
Financial Crime investigation
1
MS Excel
1
Show More Show Less
Business Development
3
Banking/Financial Services
1
No Preference
4
Naseeb Enterprise Inc
3
Sindh Bank
1
Search
Reset

Inventory Auditor- Retail

Team A Ventures Pvt Ltd., Karachi, Pakistan
This role is focused on ensuring compliance with established controls and improving the accuracy and reliability of reporting across multipl..
Oct 10, 2026 2 Years

Team Member - Branch Audit

Sindh Bank, Karachi, Pakistan
Sindh Bank Limited is seeking a competent and motivated professional for the position of Team Member - Branch Audit in its Audit Division. T..
Oct 10, 2026 2 Years

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

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
Showing 1-4
Similar Openings at:

Naseeb Enterprise Inc

 3 Job openings
Follow

Sindh Bank

 1 Job opening
Follow