AML Analyst
1
Manager Compliance
1
Karachi
1
2 Years
1
5 Years
1
First Shift (Day)
2
Regulatory Reporting
2
Anti-money Laundering
2
Transaction Monitoring
2
Counter-Terrorist Financing
2
Risk Assessment
1
Data Analysis
1
Process Automation
1
Policy Development
1
Stakeholder Management
1
Compliance Monitoring
1
Customer Due Diligence
1
Suspicious Activity Reporting
1
Enhanced Due Diligence
1
Audit Support
1
Financial Crime
1
Name screening
1
Financial crime prevention
1
insurance regulations
1
compliance
1
Suspicious transaction reporting
1
Show More Show Less
Business Development
2
No Preference
2
Naseeb Enterprise Inc
2
Search
Reset

Suspicious Transaction Reporting Jobs in Pakistan

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

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years

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
Showing 1-2
Similar Openings at:

Naseeb Enterprise Inc

 2 Job openings
Follow