Compliance Officer
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 (KYC/AML)
1
Counter Teller
1
Female Account Opening Officer
1
Head of Partnerships, SME Coverage & Merchant Acquiring
1
MTO-AML/CFT & DNFBP Compliance
1
Operation Manager
1
Product Manager On-Ramp & Swap (100% remote)
1
Regional Manager Corporate Sales
1
Relationship Manager branch banking
1
Relationship Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Senior Branch Services Officer
1
Staff Nurse
1
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Lahore
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Faisalabad
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Rawalpindi
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Kharian
1
Fresh
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2 Years
7
3 Years
3
5 Years
7
6 Years
3
Full Time/Permanent
7
First Shift (Day)
14
Communication
11
Regulatory Compliance
10
AML
6
Risk Assessment
5
compliance
5
Banking
4
Transaction Processing
4
Risk Management
4
Customer Service
4
KYC
4
Customer Onboarding
4
Anti-money laundering (AML)
4
Attention to Detail
4
Analytical skills
4
Stakeholder Management
3
Communication Skills
3
Transaction Monitoring
3
CFT
3
Know Your Customer (KYC)
3
Time Management
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Business Development
16
Banking/Financial Services
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Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
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Recruitment / Employment Firms
1
No Preference
21
Male
1
Female
1
Naseeb Enterprise Inc
16
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
HRSI
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Munck Civil Engineering
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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

Compliance Officer (KYC/AML)

Programmers Force, Lahore, Pakistan
This full-time, on-site Compliance Officer position is based in Lahore and focuses on KYC (Know Your Customer) and AML (Anti-Money Launderin..
Oct 20, 2026 5 Years

Head of Partnerships, SME Coverage & Merchant Acquiring

Raqami Islamic Digital Bank, Karachi, Pakistan
We are looking for a strategic leader to head Partnerships, SME Coverage, and Merchant Acquiring within our SME & Business Banking division...
Oct 20, 2026 6 Years

Operation Manager

Meezan Bank, Izmir, Pakistan
We are seeking a dedicated and experienced Operations Manager to oversee the general operations of our branch network. The ideal candidate w..
Oct 17, 2026 3 Years

Senior Branch Services Officer

Meezan Bank, Izmir, Pakistan
We are seeking a dedicated and experienced professional to join our Operations team in a supervisory capacity. The ideal candidate will have..
Oct 17, 2026 3 Years

Regional Manager Corporate Sales

HBL, Izmir, Pakistan
We are seeking a dynamic and experienced sales leader to drive the growth of our emerging business remittances in the Central region. This r..
Oct 16, 2026 6 Years

Area Operations Manager - Islamabad, Rawalpindi, Abbottabad

HBL People, Islamabad, Pakistan
This role involves overseeing branch operations to ensure compliance with banking policies, regulatory requirements, and internal procedures..
Oct 15, 2026 3 Years

Compliance Officer

Azee Securities, Karachi, Pakistan
AZEE Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 16, 2026 2 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

MTO-AML/CFT & DNFBP Compliance

Union Developers, Lahore, Pakistan
Union Developers is looking for a motivated and detail-oriented Management Trainee Officer (MTO) to join its AML/CFT and DNFBP Compliance te..
Oct 17, 2026 5 Years

Product Manager On-Ramp & Swap (100% remote)

Tether.io, , Pakistan
Join Tether and be part of a transformative journey in digital finance. Tether is pioneering a global financial revolution by providing inno..
Oct 17, 2026 2 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..
Oct 06, 2026 Fresh

Compliance Officer

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer is looking for a detail-oriented and proactive Compliance Officer to join its Layer-1 Compliance team. In this role, you ..
Oct 20, 2026 5 Years

Bank Teller

HRSI, Karachi, Pakistan
The Bank Teller at HRSI plays a critical role in delivering efficient and accurate banking services to customers in accordance with regulato..
Oct 12, 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

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

Counter Teller

Royal International Exchange Co, (Pvt) Ltd., Rawalpindi, Pakistan
Royal International Exchange Co. (Pvt) Ltd., a leading foreign exchange company in Pakistan licensed and regulated by the State Bank of Paki..
Oct 18, 2026 5 Years

Relationship Manager branch banking

UBL - United Bank Limited, Karachi, Pakistan
United Bank Limited (UBL) is a premier commercial bank in Pakistan with a rich heritage dating back to 1959. Renowned for its commitment to ..
Oct 20, 2026 5 Years

Client Onboarding Specialist (Kyb)

Famtech, Karachi, Pakistan
Famtech is looking for a customer-facing Onboarding Specialist to guide newly signed-up businesses through the onboarding process for a B2B ..
Oct 16, 2026 2 Years 100K - 100K

Compliance Manager — Authorised Payment Institution

fena, , Pakistan
We are an FCA-authorised payment institution delivering Open Banking payment services (PIS and AIS permissions) to businesses throughout the..
Oct 16, 2026 2 Years

Client Onboarding Specialist (Kyb) - TJ / 1911426

Recruit AI, Karachi, Pakistan
Famtech is seeking a Client Onboarding Specialist (KYB) based in Karachi to support newly signed-up businesses in their onboarding journey f..
Oct 17, 2026 2 Years 100K - 100K
Showing 1-20
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