Assistant Manager - AML Transaction Monitoring
1
Compliance Associate
1
Credit Review Officer
1
ESMA Analyst
1
Enterprise Solution Architect – Fintech & Banking
1
Exchange Compliance Officer AL Habib Exchange Company Karachi
1
Exchange Operations Officer AL Habib Exchange Karachi
1
Head of Products
1
International Payroll Specialist
1
LLC & Merchant Account Specialist
1
MLRO - Pakistan
1
QA Automation Engineer | Banking & FinTech
1
Sales Executive
1
Senior Management Associate - Compliance
1
Senior Product Analyst
1
Show More Show Less
Karachi
7
Lahore
4
Islamabad
2
1 Year
1
2 Years
5
3 Years
2
5 Years
5
6 Years
2
Full Time/Permanent
2
First Shift (Day)
12
know-your-customer-kyc
13
Onboarding
9
compliance
7
anti-money-laundering
6
maintenance-repair-and-operations-mro
5
reporting-and-disclosure
5
adaptive-project-management-and-reporting
5
environment-health-and-safety-hsse
4
ecology-environment
4
financial-crime
4
transaction-monitoring
4
customer-due-diligence-cdd
4
Due-Diligence
3
Audits
3
insurance-consulting-and-technology
3
planning-and-design
3
visual-art-design
3
product-development-and-design
3
financial-services
3
Customer Due Diligence
2
Show More Show Less
Business Development
13
Banking/Financial Services
2
No Preference
15
Naseeb Enterprise Inc
13
Al Meezan Investment Management Ltd
1
Palmpay Pvt Ltd
1
We are seeking a detail-oriented professional to manage the formation and registration of US LLCs, as well as oversee merchant account appli..
Oct 03, 2026 5 Years
Accountree is seeking a Compliance Associate to join our accounting and professional services team. The ideal candidate will have 2 to 3 yea..
Oct 04, 2026 2 Years
Octus is a global leader in credit intelligence, data, and analytics, trusted since 2013 by professionals across hedge funds, investment ban..
Oct 04, 2026 5 Years
Foundation Securities (Pvt.) Ltd., a leading stock brokerage firm in Pakistan with over 20 years of experience, is seeking a dedicated Sales..
Sep 30, 2026 5 Years
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years
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
Palmpay Pvt Ltd is seeking a diligent and detail-oriented credit review officer to join our team.  The Credit Review Officer will play a piv..
Oct 01, 2026 1 Year 55K - 55K
We are looking for a strategic and innovative Head of Products to lead the Bank’s comprehensive product management function. This role invol..
Oct 04, 2026 6 Years
Nevka Systems is seeking an experienced QA Automation Engineer to join our team and contribute to testing cutting-edge banking and fintech s..
Sep 30, 2026 5 Years
Nevka Systems is seeking an experienced Enterprise Solution Architect to lead the design of secure and scalable technology platforms within ..
Sep 30, 2026 6 Years
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
We are looking for a detail-oriented and highly organized International Payroll & Operations Specialist to support payroll and payment opera..
Oct 03, 2026 2 Years
AL Habib Exchange Company is seeking a qualified Operations Officer to join its Operations Department in Karachi. This role is ideal for pro..
Oct 01, 2026 2 Years
The role supports the Money Laundering Reporting Officer (MLRO) function at Mashreq Digital Bank Pakistan by executing the bank’s Anti-Money..
Oct 03, 2026 2 Years
AL Habib Exchange Company is seeking an experienced Compliance Officer to join its Compliance Department at the Head Office in Karachi. This..
Oct 04, 2026 2 Years
Showing 1-15
Similar Openings at: