EO/AM - AML Compliance
1
Financial Crime Manager
1
Senior Management Associate - Compliance
1
Karachi
2
Lahore
1
2 Years
1
3 Years
1
8 Years
1
Full Time/Permanent
3
Risk Assessment
2
Regulatory Compliance
2
Regulatory Reporting
2
Compliance Monitoring
2
Compliance Reporting
1
Investigation
1
Stakeholder Management
1
Customer Due Diligence
1
Transaction Monitoring
1
Sanctions Screening
1
Anti money laundering (AML)
1
Know Your Customer (KYC)
1
Customer Due Diligence (CDD)
1
Project Management
1
SECP Regulations
1
Anti-money laundering (AML)
1
Vendor Management
1
KYC (Know Your Customer)
1
Anti Money Laundering (AML) Regulations
1
Financial Crime Regulations
1
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Banking/Financial Services
1
Recruitment / Employment Firms
1
No Preference
3
Al Meezan Investment Management Ltd
1
EFU Life Assurance Ltd.
1
Eila Solutions
1
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Anti Money Laundering (aml) Jobs in Pakistan

ROZEE.PK is providing latest Anti Money Laundering (aml) Jobs in Pakistan. Register with ROZEE.PK and Apply for Anti Money Laundering (aml) Jobs in Pakistan. Apply online on below listed Anti Money Laundering (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

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
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