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FinCrime Operations Analyst - AML Investigations
1
2 Years
1
First Shift (Day)
1
Due Diligence
1
Risk Assessment
1
Transaction Monitoring
1
Strong Verbal and Written Communication
1
Sanctions Screening
1
Sanctions Compliance
1
Ability To Work Independently
1
Financial Crime investigation
1
Organizational Skills
1
AML (Anti-Money Laundering)
1
Attention to Detail
1
Flexibility for shift work
1
Analytical skills
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Financial Crime Investigation Jobs in Pakistan
ROZEE.PK is providing latest Financial Crime Investigation Jobs in Pakistan. Register with ROZEE.PK and Apply for Financial Crime Investigation Jobs in Pakistan. Apply online on below listed Financial Crime Investigation jobs in all major cities of Pakistan
Oct 10, 2026
2 Years
Showing 1-1