FinCrime Operations Analyst - AML Investigations
1
Manager Compliance
1
Lahore
1
2 Years
1
3 Years
1
First Shift (Day)
2
Risk Assessment
2
Transaction Monitoring
2
Sanctions Screening
2
Due Diligence
1
Presentation Skills
1
CFT
1
Sanctions Compliance
1
PowerPoint)
1
Ability To Work Independently
1
Microsoft Office (Excel
1
Financial Crime investigation
1
Report Writing
1
Organizational Skills
1
Time Management
1
Communication
1
AML (Anti-Money Laundering)
1
Project Management
1
Attention to Detail
1
Flexibility for shift work
1
Financial crime prevention
1
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Business Development
2
No Preference
2
Naseeb Enterprise Inc
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Financial Crime Investigation Jobs in Pakistan

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Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 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
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