Manager Compliance
2
FinCrime Operations Analyst - AML Investigations
1
Senior Auditor, Operations- Shared Services Audit
1
Lahore
1
2 Years
1
3 Years
1
5 Years
1
6 Years
1
First Shift (Day)
3
Risk Assessment
4
Stakeholder Management
3
Regulatory Compliance
3
AML
3
Transaction Monitoring
3
Sanctions Screening
2
Sanctions Compliance
2
Financial crime prevention
2
Analytical skills
2
Due Diligence
1
Compliance Monitoring
1
Anti-money Laundering
1
Operations Audit
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
Sanctions
1
Risk Management
1
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Aml And Sanctions Compliance Jobs in Pakistan

ROZEE.PK is providing latest Aml And Sanctions Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Aml And Sanctions Compliance Jobs in Pakistan. Apply online on below listed Aml And Sanctions Compliance jobs in all major cities of Pakistan

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

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 2026 6 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 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
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