Customer Experience Officer/Executive
1
Financial Crime Manager
1
Head of Risk & Compliance
1
Manager – Financial Crime Compliance (AML/CFT)
1
Regional Sales Manager Liabilities
1
Senior Management Associate - Compliance
1
Surveyor
1
Tendering & Proposal Specialist ( 5 - 10 years of experience with IT Company)
1
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Lahore
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Islamabad
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Faisalabad
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Hyderabad
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Karachi
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Sukkur
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2 Years
2
3 Years
1
5 Years
2
6 Years
2
8 Years
1
Full Time/Permanent
4
First Shift (Day)
4
Risk Assessment
3
Stakeholder Management
2
Regulatory Compliance
2
Regulatory Reporting
2
AML
2
Compliance Monitoring
2
Team Leadership
2
Investigation
1
Market Knowledge
1
Deposit Mobilization
1
Risk Mitigation
1
Competitive Intelligence
1
Compliance Management
1
Talent Pool Management
1
Problem-Solving
1
Enterprise Risk Management
1
Fluency In English
1
Know Your Customer (KYC)
1
Risk Management
1
IFRS 9
1
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Entry Level
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Business Development
4
Banking/Financial Services
2
Construction / Cement / Metals
1
Recruitment / Employment Firms
1
No Preference
8
Naseeb Enterprise Inc
4
Al Meezan Investment Management Ltd
1
Eila Solutions
1
MCB Bank Limited
1
Munck Civil Engineering
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

Customer Experience Officer/Executive

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries in the UK,..
Oct 02, 2026 2 Years

Manager – Financial Crime Compliance (AML/CFT)

Eila Solutions, Lahore, Pakistan
Eila Solutions is recruiting on behalf of a prominent client for the position of Financial Crime Manager based in Lahore or Kharian. The rol..
Oct 01, 2026 6 Years

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

Tendering & Proposal Specialist ( 5 - 10 years of experience with IT Company)

Tiksom Limited, Lahore, Pakistan
We are seeking a detail-oriented and experienced Tendering & Proposal Specialist to join our team in Johar Town, Lahore. The successful cand..
Oct 01, 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

Head of Risk & Compliance

Karandaaz Pakistan, Islamabad, Pakistan
Karandaaz Pakistan, a not-for-profit organization based in Islamabad and registered under Section 42 of the Companies Act 2017, is committed..
Oct 02, 2026 6 Years

Surveyor

Munck Civil Engineering, Faisalabad, Pakistan
Munck Civil Engineering A/S is an international leader in infrastructure development, currently executing the Wastewater Treatment Plant (WW..
Sep 23, 2026 5 Years
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