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Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Aqib Irshad
Head of HR, Training & OD
FINCA
Zohaib Ali
Marketing Manager
Digital Online Devices
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ali Aziz
CEO
Shopistan
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Muzammil Baig
Digital Marketing Manager
IT Services Group
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
MLRO - Pakistan
1
Islamabad
1
3 Years
1
REMEDIATION
1
Onboarding
1
compliance
1
RISK-ASSESSMENT
1
assessment-assessment-tools
1
reporting-and-disclosure
1
adaptive-project-management-and-reporting
1
policies-and-practices
1
laws-and-regulations
1
state-local-municipal
1
know-your-customer-kyc
1
anti-money-laundering
1
risk-analysis
1
financial-crime
1
transaction-monitoring
1
sanctions-screening
1
student-retention-remediation-in-higher-education
1
cft-counter-terrorist-financing
1
customer-due-diligence-cdd
1
local-partnerships
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Transaction Monitoring Jobs in Pakistan
ROZEE.PK is providing latest Transaction Monitoring Jobs in Pakistan. Register with ROZEE.PK and Apply for Transaction Monitoring Jobs in Pakistan. Apply online on below listed Transaction Monitoring jobs in all major cities of Pakistan
Oct 04, 2026
3 Years
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