AML Officer - Compliance EDD Unit
1
MLRO - Pakistan
1
Islamabad
1
Kharian
1
3 Years
1
5 Years
1
First Shift (Day)
1
compliance
2
Risk Assessment
1
Investigation
1
REMEDIATION
1
Transaction Monitoring
1
Sanction Screening
1
EDD
1
Enhanced Due Diligence
1
MLRO
1
Onboarding
1
Communication
1
PEP Screening
1
Problem Solving
1
Attention to Detail
1
Teamwork
1
Finance
1
RISK-ASSESSMENT
1
assessment-assessment-tools
1
reporting-and-disclosure
1
adaptive-project-management-and-reporting
1
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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

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 2026 5 Years
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