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Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Aqib Irshad
Head of HR, Training & OD
FINCA
Ali Aziz
CEO
Shopistan
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Zohaib Ali
Marketing Manager
Digital Online Devices
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Muzammil Baig
Digital Marketing Manager
IT Services Group
Regulatory Compliance Manager – EU
2
Account Opening Officer
1
Area Operations Manager - Islamabad, Rawalpindi, Abbottabad
1
Bank Teller
1
Client Onboarding Specialist (Kyb)
1
Client Onboarding Specialist (Kyb) - TJ / 1911426
1
Compliance Manager — Authorised Payment Institution
1
Compliance Officer
1
Female Account Opening Officer
1
MTO-AML/CFT & DNFBP Compliance
1
Operation Manager
1
Product Manager On-Ramp & Swap (100% remote)
1
Regional Manager Corporate Sales
1
Regional Manager – Merchant Acquiring
1
Relationship Officer
1
Sailpoint IIQ Administrator || 5 to 10 years || Hyderabad
1
Senior Branch Services Officer
1
Staff Nurse
1
Surveyor
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
6
Lahore
3
Islamabad
1
Faisalabad
1
Fresh
1
1 Year
2
2 Years
7
3 Years
5
5 Years
3
6 Years
3
Full Time/Permanent
7
First Shift (Day)
11
Regulatory Compliance
8
Communication
7
AML
5
compliance
5
Banking
4
CFT
4
Stakeholder Management
3
Communication Skills
3
Regulatory Reporting
3
Compliance Monitoring
3
Transaction Processing
3
AML/CFT
3
Know Your Customer (KYC)
3
Risk Management
3
Customer Service
3
Time Management
3
Anti-money laundering (AML)
3
Internal Controls
2
SOPs
2
Client Onboarding
2
Business Development
14
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
Recruitment / Employment Firms
1
No Preference
19
Male
1
Female
1
Naseeb Enterprise Inc
14
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
HRSI
1
Munck Civil Engineering
1
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
Oct 16, 2026
5 Years