FinCrime Operations Analyst - AML Investigations
1
Inventory Auditor- Retail
1
Team Member - Branch Audit
1
Karachi
2
2 Years
3
Full Time/Permanent
1
First Shift (Day)
2
Report Writing
2
Analytical skills
2
Due Diligence
1
Financial Analysis
1
Internal Controls
1
Risk Assessment
1
Documentation
1
Data Analysis
1
Retail
1
Standard Operating Procedures
1
Sanctions Compliance
1
MS Word
1
Ability To Work Independently
1
Financial Crime investigation
1
MS Excel
1
Organizational Skills
1
Internal Audit
1
Communication
1
AML (Anti-Money Laundering)
1
Audit Procedures
1
Show More Show Less
Business Development
2
Banking/Financial Services
1
No Preference
3
Naseeb Enterprise Inc
2
Sindh Bank
1
Search
Reset

Investigation Skills Jobs in Pakistan

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

Inventory Auditor- Retail

Team A Ventures Pvt Ltd., Karachi, Pakistan
This role is focused on ensuring compliance with established controls and improving the accuracy and reliability of reporting across multipl..
Oct 10, 2026 2 Years

Team Member - Branch Audit

Sindh Bank, Karachi, Pakistan
Sindh Bank Limited is seeking a competent and motivated professional for the position of Team Member - Branch Audit in its Audit Division. T..
Oct 10, 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

Sindh Bank

 1 Job opening
Follow