FinCrime Operations Analyst - AML Investigations
1
Relationship Officer
1
Sales Consultant
1
Karachi
1
Fresh
1
2 Years
2
Full Time/Permanent
1
First Shift (Day)
2
Due Diligence
1
Risk Assessment
1
Market Knowledge
1
Relationship Management Skills
1
SITE VISITS
1
Transaction Monitoring
1
CLIENT NEEDS ASSESSMENT
1
Lead Follow-up
1
Sanctions Compliance
1
Real Estate
1
Ability To Work Independently
1
Financial Crime investigation
1
KPI Achievement
1
Lead Generation
1
Negotiation
1
Customer Service
1
Organizational Skills
1
Communication
1
AML (Anti-Money Laundering)
1
Strong Focus On Achievement of Targets
1
Show More Show Less
Business Development
2
Banking/Financial Services
1
No Preference
3
Naseeb Enterprise Inc
2
Faysal Bank Limited
1
Search
Reset

Financial Ability Jobs in Pakistan

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

Relationship Officer

Faysal Bank Limited, Multiple Cities, Pakistan
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Oct 06, 2026 Fresh

Sales Consultant

Zameen.com, Karachi, Pakistan
We are seeking a motivated and results-driven sales professional to join our real estate team. The ideal candidate will be responsible for m..
Oct 09, 2026 2 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
Showing 1-3
Similar Openings at:

Naseeb Enterprise Inc

 2 Job openings
Follow

Faysal Bank Limited

 1 Job opening
Follow