AML Officer - Compliance EDD Unit
1
MLRO - Pakistan
1
Surveyor
1
Islamabad
1
Faisalabad
1
Kharian
1
3 Years
1
5 Years
2
Full Time/Permanent
1
First Shift (Day)
1
compliance
2
Risk Assessment
1
Investigation
1
REMEDIATION
1
Strong Problem-solving Skills
1
Transaction Monitoring
1
Sanction Screening
1
EDD
1
Enhanced Due Diligence
1
MLRO
1
Fluency In English
1
Onboarding
1
Communication
1
PEP Screening
1
Problem Solving
1
Attention to Detail
1
Teamwork
1
Ability To Work Under Pressure
1
Finance
1
RISK-ASSESSMENT
1
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Business Development
2
Construction / Cement / Metals
1
No Preference
3
Naseeb Enterprise Inc
2
Munck Civil Engineering
1
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Mlro Jobs in Pakistan

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

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 2026 5 Years

Surveyor

Munck Civil Engineering, Faisalabad, Pakistan
Munck Civil Engineering A/S is an international leader in infrastructure development, currently executing the Wastewater Treatment Plant (WW..
Sep 23, 2026 5 Years
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