Financial Crime Manager
2
Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
2
CTO Guarantees Officer Soneri Bank Karachi Pakistan
1
Compilanace Manager - Financial Crime
1
Enterprise Solution Architect – Fintech & Banking
1
Exchange Operations Officer AL Habib Exchange Karachi
1
Junior Compliance Associate – UK Accounting Firm
1
Manager – Financial Crime Compliance (AML/CFT)
1
Senior Management Associate - Compliance
1
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Lahore
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Karachi
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2 Years
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3 Years
1
5 Years
3
6 Years
4
8 Years
1
Full Time/Permanent
2
First Shift (Day)
9
compliance
8
anti-money-laundering
8
maintenance-repair-and-operations-mro
7
policies-and-practices
6
laws-and-regulations
5
transaction-monitoring
5
financial-services
5
reporting-and-disclosure
4
adaptive-project-management-and-reporting
4
insurance-consulting-and-technology
4
particulate-matter
4
risk-management
4
financial-crime
4
Risk Assessment
3
Fintech
3
environment-health-and-safety-hsse
3
ecology-environment
3
corporate-risk
3
vendor-management
3
supplier-management
3
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Entry Level
1
Business Development
9
Banking/Financial Services
1
Recruitment / Employment Firms
1
No Preference
11
Naseeb Enterprise Inc
9
Al Meezan Investment Management Ltd
1
Eila Solutions
1
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Anti Money Laundering Jobs in Pakistan

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Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a highly experienced Financial Crime Manager to join their FinTech client team. This role focuses on supporting th..
Sep 16, 2026 8 Years 300K - 300K

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years

Enterprise Solution Architect – Fintech & Banking

NevkaSystems, Lahore, Pakistan
Nevka Systems is seeking an experienced Enterprise Solution Architect to lead the design of secure and scalable technology platforms within ..
Sep 30, 2026 6 Years

Exchange Operations Officer AL Habib Exchange Karachi

pakcareers.pk, Karachi, Pakistan
AL Habib Exchange Company is seeking a qualified Operations Officer to join its Operations Department in Karachi. This role is ideal for pro..
Oct 01, 2026 2 Years

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring full compliance with the Assess, Analyse, Act (AAA) policies and procedures. The suc..
Sep 29, 2026 5 Years

Compilanace Manager - Financial Crime

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This is an on-site role wit..
Sep 29, 2026 6 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This on-site role operates ..
Sep 27, 2026 6 Years

Junior Compliance Associate – UK Accounting Firm

DIGITEAM SOLUTIONS (PRIVATE) LIMITED, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice, is seeking a Junior Compliance Associate to join our team. We support a diverse r..
Sep 27, 2026 5 Years

CTO Guarantees Officer Soneri Bank Karachi Pakistan

pakcareers.pk, Karachi, Pakistan
Soneri Bank is seeking an experienced professional for the position of CTO Guarantees Officer within its Centralized Trade Operations (CTO) ..
Oct 01, 2026 2 Years

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring strict adherence to the Assess, Analyse, Act (AAA) policies and procedures. The succ..
Sep 30, 2026 5 Years

Manager – Financial Crime Compliance (AML/CFT)

Eila Solutions, Lahore, Pakistan
Eila Solutions is recruiting on behalf of a prominent client for the position of Financial Crime Manager based in Lahore or Kharian. The rol..
Oct 01, 2026 6 Years
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Naseeb Enterprise Inc

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Al Meezan Investment Management Ltd

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