AML Officer - Compliance EDD Unit
2
Manager Compliance
2
AML Analyst
1
Account Opening Officer
1
Branch Manager
1
Branch Operations Manager
1
Business Development Associate
1
Emerging Executive KYC and AML
1
Female Account Opening Officer
1
FinCrime Operations Analyst - AML Investigations
1
Product Sales Expert – Salary & Pension
1
Regional Operations Manager (South)
1
Regional Sales Manager Liabilities
1
Relationship Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Staff Nurse
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
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Karachi
5
Lahore
5
Hyderabad
3
Islamabad
2
Multan
2
Rawalpindi
2
Kharian
2
Okara
2
Peshawar
1
Quetta
1
Sargodha
1
Sialkot
1
Sukkur
1
Abdul Hakim
1
Bhalwal
1
Chakwal
1
Gojra
1
Gujrat
1
Kasur
1
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Fresh
1
1 Year
2
2 Years
5
3 Years
4
5 Years
5
6 Years
2
Full Time/Permanent
7
First Shift (Day)
11
Regulatory Compliance
8
AML
8
Communication
7
compliance
6
Risk Assessment
5
Stakeholder Management
5
Transaction Monitoring
5
Risk Management
5
KYC
5
Customer Service
4
Internal Controls
3
Team Management
3
Time Management
3
Leadership
3
Attention to Detail
3
Deposit Mobilization
2
Compliance Management
2
Enhanced Due Diligence
2
Sanctions Compliance
2
Payouts
2
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Business Development
12
Banking/Financial Services
4
Healthcare / Hospital / Medical
1
No Preference
17
Male
1
Female
1
Naseeb Enterprise Inc
12
Bank of People
2
Sindh Bank
2
Chughtai Healthcare
1
Faysal Bank Limited
1
MCB Bank Limited
1
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Aml Jobs in Pakistan

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

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

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

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

Emerging Executive KYC and AML

Macquarie Group, Hyderabad, Pakistan
Join Macquarie Asset Management (MAM) as a KYC Specialist and play a pivotal role in transforming our KYC support function. In this position..
Oct 08, 2026 3 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, offers online remittance services to individuals across 29 countri..
Oct 10, 2026 5 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

Relationship Officer

Faysal Bank Limited, Multiple Cities, Pakistan
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Oct 06, 2026 Fresh

Product Sales Expert – Salary & Pension

Halan Microfinance Bank, Lahore, Pakistan
The Product Sales Expert – Salary & Pension at Halan Microfinance Bank plays a crucial role in driving the acquisition, disbursement, and po..
Oct 10, 2026 2 Years

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years

Female Account Opening Officer

Bank of People, Multiple Cities, Pakistan
Bank of People seeks motivated and responsible female candidates for the position of Account Opening Officer based in Interior Sindh, Pakist..
Oct 10, 2026 1 Year 80K - 80K

Business Development Associate

Idenfo, Karachi, Pakistan
Idenfo, a rapidly expanding RegTech company based in Karachi, Pakistan, is seeking a Business Development Associate to join its team full-ti..
Oct 07, 2026 2 Years

Regional Sales Manager Liabilities

MCB Bank Limited, Multiple Cities, Pakistan
The Regional Sales Manager Liabilities at MCB holds a critical role in driving the growth of the bank's liability portfolio by delivering st..
Sep 17, 2026 5 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

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, 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

Branch Manager

Sindh Bank, Multiple Cities, Pakistan
Sindh Bank Limited is seeking dynamic, result-oriented, and experienced banking professionals for the position of Branch Manager at various ..
Oct 10, 2026 5 Years

Regional Operations Manager (South)

Halan Microfinance Bank, Karachi, Pakistan
The role involves overseeing the operations of multiple regional branches through Area Operations Managers, ensuring strict adherence to ope..
Oct 09, 2026 6 Years

Branch Operations Manager

Sindh Bank, Multiple Cities, Pakistan
Sindh Bank Limited is seeking an experienced and competent professional for the position of Manager Operations to oversee and manage branch ..
Oct 10, 2026 3 Years

Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
The Team Lead – CIBG role is responsible for providing operational oversight and value-added support for Corporate Centralized Account Manag..
Oct 08, 2026 3 Years
Showing 1-19
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