Manager Compliance
2
Associate, Sanctions Screening Advisory (Act)
1
Emerging Executive KYC and AML
1
FinCrime Operations Analyst - AML Investigations
1
Operations & Compliance Officer
1
Lahore
2
Karachi
1
2 Years
2
3 Years
2
5 Years
2
First Shift (Day)
6
compliance
4
Risk Assessment
3
Transaction Monitoring
3
financial-crime
3
Stakeholder Management
2
Regulatory Compliance
2
AML
2
Due-Diligence
2
Sanctions Screening
2
Financial crime prevention
2
RISK-ASSESSMENT
2
assessment-assessment-tools
2
policies-and-practices
2
laws-and-regulations
2
know-your-customer-kyc
2
anti-money-laundering
2
risk-analysis
2
case-management
2
Due Diligence
1
REMEDIATION
1
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Financial Crime Jobs in Pakistan

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

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

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

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

Associate, Sanctions Screening Advisory (Act)

Standard Chartered, Karachi, Pakistan
The role involves providing governance and oversight for the implementation of Financial Crime Compliance (FCC) policies and procedures with..
Oct 10, 2026 5 Years

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years
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