Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
3
Compilanace Manager - Financial Crime
2
Financial Crime Manager
2
Manager – Financial Crime Compliance (AML/CFT)
1
Lahore
5
Karachi
3
5 Years
3
6 Years
4
8 Years
1
Full Time/Permanent
1
First Shift (Day)
7
compliance
4
maintenance-repair-and-operations-mro
4
policies-and-practices
4
risk-management
4
anti-money-laundering
4
financial-crime
4
transaction-monitoring
4
reporting-and-disclosure
3
adaptive-project-management-and-reporting
3
insurance-consulting-and-technology
3
laws-and-regulations
3
particulate-matter
3
corporate-risk
3
vendor-management
3
supplier-management
3
sanctions-screening
3
fraud-detection-and-prevention
3
financial-services
3
Risk Assessment
2
Fintech
2
Show More Show Less
Business Development
7
Recruitment / Employment Firms
1
No Preference
8
Naseeb Enterprise Inc
7
Eila Solutions
1
Search
Reset

Financial Crime Jobs in Pakistan

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

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

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

Compilanace Manager - Financial Crime

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech organization based in Lahore or Kharian. This on-site role req..
Sep 28, 2026 6 Years

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
This role is responsible for processing risk events while ensuring strict adherence to the Assess, Analyse, Act (AAA) policies and procedure..
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

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

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
Showing 1-8
Similar Openings at:

Naseeb Enterprise Inc

 7 Job openings
Follow

Eila Solutions

 1 Job opening
Follow