AML Analyst
1
Unit Head Environmental and Social Risk Management (Credit Risk)
1
Karachi
2
2 Years
1
3 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Risk Categorization
2
Data Analysis
1
Process Automation
1
Policy Development
1
Anti-money Laundering
1
Customer Due Diligence
1
risk rating
1
Transaction Monitoring
1
Enhanced Due Diligence
1
Green Banking
1
Environmental Risk Management
1
Name screening
1
Regulatory Requirements
1
Multilateral Environmental Agreements
1
Counter-Terrorist Financing
1
Social Risk Management
1
insurance regulations
1
compliance
1
Suspicious transaction reporting
1
Climate risk management
1
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Banking/Financial Services
1
Business Development
1
No Preference
2
Naseeb Enterprise Inc
1
Sindh Bank
1
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Unit Head Environmental and Social Risk Management (Credit Risk)

Sindh Bank, Karachi, Pakistan
Sindh Bank Limited is seeking an experienced professional for the position of Unit Head Environmental and Social Risk Management (Credit Ris..
Oct 10, 2026 3 Years

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years
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