FinCrime Operations Analyst - AML Investigations
1
Senior Auditor, Operations- Shared Services Audit
1
2 Years
1
6 Years
1
First Shift (Day)
1
Risk Assessment
2
Sanctions Compliance
2
Analytical skills
2
Due Diligence
1
Banking
1
Stakeholder Management
1
Transaction Monitoring
1
Operations Audit
1
Sanctions
1
Risk Management
1
Ability To Work Independently
1
Financial Crime investigation
1
CIA
1
Organizational Skills
1
Internal Audit
1
AML (Anti-Money Laundering)
1
Audit Analytics
1
Attention to Detail
1
RegTech
1
Flexibility for shift work
1
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Business Development
2
No Preference
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Naseeb Enterprise Inc
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Aml And Sanctions Compliance Jobs in Pakistan

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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
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