AML Officer - Compliance EDD Unit
1
Assistant Manager - AML Transaction Monitoring
1
Surveyor
1
Faisalabad
1
Karachi
1
Kharian
1
2 Years
1
5 Years
2
Full Time/Permanent
1
First Shift (Day)
2
Risk Assessment
1
Investigation
1
Strong Problem-solving Skills
1
Transaction Monitoring
1
Due-Diligence
1
Sanction Screening
1
EDD
1
Enhanced Due Diligence
1
MLRO
1
Fluency In English
1
Communication
1
PEP Screening
1
Problem Solving
1
Attention to Detail
1
Teamwork
1
Ability To Work Under Pressure
1
Finance
1
Audits
1
compliance
1
Diploma or degree in Surveying, Civil Engineering, or related field
1
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Business Development
2
Construction / Cement / Metals
1
No Preference
3
Naseeb Enterprise Inc
2
Munck Civil Engineering
1
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Edd Jobs in Pakistan

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AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 2026 5 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

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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