Assistant Manager / Specialist – Payment Gateways & Corridors
1
EO/AM - AML Compliance
1
Financial Crime Manager
1
Internal Auditor
1
Regional Sales Manager Liabilities
1
Relationship Manager - Liability Sales - Branch Banking
1
Relationship Officer
1
Relationship Officer - Liability Sales - Branch Banking
1
Senior Management Associate - Compliance
1
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Karachi
2
Islamabad
1
Hyderabad
1
Lahore
1
Sukkur
1
Kharian
1
Fresh
1
2 Years
2
3 Years
3
4 Years
1
5 Years
1
8 Years
1
Full Time/Permanent
7
First Shift (Day)
2
Regulatory Compliance
4
Risk Assessment
3
KYC
3
Stakeholder Management
2
Regulatory Reporting
2
Compliance Monitoring
2
Leadership
2
Vendor Management
2
AML)
2
Investigation
1
Data Analytics
1
Market Knowledge
1
Competitive Intelligence
1
Compliance Management
1
Payment Gateway Integration
1
AML Compliance
1
Talent Pool Management
1
SQL
1
Know Your Customer (KYC)
1
Risk Management
1
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Banking/Financial Services
3
Business Development
2
Recruitment / Employment Firms
2
No Preference
9
Eila Solutions
2
Naseeb Enterprise Inc
2
Al Meezan Investment Management Ltd
1
Alif Finance
1
EFU Life Assurance Ltd.
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

EO/AM - AML Compliance

EFU Life Assurance Ltd., Karachi, Pakistan
EFU Life Assurance Ltd. is seeking a motivated EO/AM - AML Compliance professional with a strong understanding of Anti Money Laundering (AML..
Sep 14, 2026 2 Years

Internal Auditor

Alif Finance, Islamabad, Pakistan
The Internal Auditor at Alif Finance is a senior and highly responsible role designed for a professional who proactively identifies gaps bef..
Aug 31, 2026 4 Years

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..
Aug 31, 2026 Fresh

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a highly experienced Financial Crime Manager to join their FinTech client team. This role focuses on supporting th..
Sep 16, 2026 8 Years 300K - 300K

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 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 18, 2026 5 Years

Assistant Manager / Specialist – Payment Gateways & Corridors

Eila Solutions, Kharian, Pakistan
Eila Solutions is seeking an experienced Assistant Manager / Specialist to join their team in Kharian, Pakistan, focusing on managing and op..
Sep 14, 2026 3 Years 250K - 250K

Relationship Manager - Liability Sales - Branch Banking

Bank Makramah, , Pakistan
This role focuses on driving deposit growth by effectively managing a balanced mix of Current Account Savings Account (CASA) and Term Deposi..
Sep 18, 2026 3 Years

Relationship Officer - Liability Sales - Branch Banking

Bank Makramah, , Pakistan
This role focuses on driving deposit mobilization through a strategic balance of CASA and term deposits while generating revenue from both e..
Sep 18, 2026 2 Years
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Alif Finance

 1 Job opening
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EFU Life Assurance Ltd.

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Eila Solutions

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Al Meezan Investment Management Ltd

 1 Job opening
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Naseeb Enterprise Inc

 2 Job openings
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