AML Analyst
1
AML Officer - Compliance EDD Unit
1
Account Opening Officer
1
Branch Operations Manager - Banking Compliance & Leadership - TJ / 1902314
1
Compliance Head & MLRO, Pakistan
1
Compliance Officer (Own Entity Compliance)
1
FinCrime Operations Analyst - AML Investigations
1
Foreign Exchange Dealer
1
Junior Compliance Associate – UK Accounting Firm
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Senior Financial Accountant
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
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Full Time/Permanent
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First Shift (Day)
12
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Business Development
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Male
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Naseeb Enterprise Inc
13
Bank of People
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Anti Money Laundering Compliance Jobs in Pakistan

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

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

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

Compliance Officer (Own Entity Compliance)

Programmers Force, Lahore, Pakistan
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 2026 5 Years

Foreign Exchange Dealer

H&H Exchange Company Pvt Ltd, Rawalpindi, Pakistan
H&H Exchange Company Pvt Ltd, Pakistan’s first licensed exchange company authorized by the State Bank of Pakistan, has been a trusted name i..
Oct 10, 2026 5 Years

Junior Compliance Associate – UK Accounting Firm

DigiTeam Solutions, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice serving a diverse range of UK clients including agency owners, consultants, e-comm..
Oct 09, 2026 5 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

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 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

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 Years

Senior Financial Accountant

Capital Round Accounting and Bookkeeping, Islamabad, Pakistan
Capital Round Accounting and Bookkeeping, a Dubai-based firm specializing in accounting, anti-money laundering (AML), and taxation services,..
Oct 09, 2026 5 Years

MLRO, Pakistan

OKX, , Pakistan
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 2026 6 Years

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years

Branch Operations Manager - Banking Compliance & Leadership - TJ / 1902314

Recruit AI, Gojra, Pakistan
Sindh Bank Limited is seeking a skilled and experienced Branch Operations Manager to oversee branch operations across multiple locations inc..
Oct 11, 2026 2 Years 200K - 200K

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

Mashreq, , Pakistan
The Team Lead – CIBG plays a critical role in providing operational oversight and support for Corporate Centralized Account Management (CCAM..
Oct 11, 2026 3 Years
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Naseeb Enterprise Inc

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