Assistant Manager - AML Transaction Monitoring
1
Compliance Associate
1
Emerging Executive KYC and AML
1
Fintech and Crypto Expert
1
MLRO - Pakistan
1
Manager Compliance
1
Regulatory Compliance Officer
1
Islamabad
1
Karachi
1
Lahore
1
2 Years
3
3 Years
3
5 Years
1
First Shift (Day)
4
compliance
4
know-your-customer-kyc
4
anti-money-laundering
4
Anti-money Laundering
3
Onboarding
3
financial-crime
3
Risk Assessment
2
Due-Diligence
2
Audit Support
2
Written Communication
2
Blockchain
2
Fintech
2
Counter-Terrorist Financing
2
Audits
2
RISK-ASSESSMENT
2
assessment-assessment-tools
2
reporting-and-disclosure
2
adaptive-project-management-and-reporting
2
policies-and-practices
2
risk-analysis
2
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Business Development
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Anti Money Laundering Jobs in Pakistan

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

Compliance Associate

ACCA Careers, Lahore, Pakistan
Accountree is seeking a Compliance Associate to join our accounting and professional services team. The ideal candidate will have 2 to 3 yea..
Oct 04, 2026 2 Years

Fintech and Crypto Expert

SME Careers, , Pakistan
In this hourly, remote contractor position, you will serve as a Fintech and Crypto Subject Matter Expert (SME), responsible for reviewing AI..
Oct 06, 2026 3 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years

Regulatory Compliance Officer

Technifirm, , Pakistan
QOAY Fin is a dynamic fintech startup focused on creating blockchain-based solutions to simplify cross-border remittances. Our mission is to..
Oct 06, 2026 2 Years

Emerging Executive KYC and AML

Macquarie Group, Hyderabad, Pakistan
Join Macquarie Asset Management (MAM) as a KYC Specialist and play a pivotal role in transforming our KYC support function. In this position..
Oct 08, 2026 3 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years

Assistant Manager - AML Transaction Monitoring

Mashreq, Karachi, Pakistan
The role supports the Money Laundering Reporting Officer (MLRO) function at Mashreq Digital Bank Pakistan by executing the bank’s Anti-Money..
Oct 03, 2026 2 Years
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