AML Analyst
1
AML Officer - Compliance EDD Unit
1
Account Opening Officer
1
Emerging Executive KYC and AML
1
FinCrime Operations Analyst - AML Investigations
1
Fintech and Crypto Expert
1
Foreign Exchange Dealer
1
Junior Compliance Associate – UK Accounting Firm
1
Manager Compliance
1
Operations & Compliance Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Senior Financial Accountant
1
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Karachi
2
Lahore
2
Islamabad
1
Rawalpindi
1
Kharian
1
1 Year
1
2 Years
3
3 Years
2
5 Years
5
6 Years
1
Full Time/Permanent
1
First Shift (Day)
10
compliance
5
Risk Assessment
4
Regulatory Compliance
4
Anti-Money Laundering Compliance
4
anti-money-laundering
4
Anti-money Laundering
3
Transaction Monitoring
3
Due-Diligence
3
Attention to Detail
3
laws-and-regulations
3
know-your-customer-kyc
3
Financial Analysis
2
Audit Support
2
Sanctions Compliance
2
Payouts
2
Onboarding
2
Organizational Skills
2
Communication
2
AML (Anti-Money Laundering)
2
Counter-Terrorist Financing
2
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Entry Level
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Business Development
11
No Preference
11
Male
1
Naseeb Enterprise Inc
11
Bank of People
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Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

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

Foreign Exchange Dealer

H&H Exchange Company Pvt Ltd, Rawalpindi, Pakistan
H&H Exchange Company Pvt Ltd, Pakistan’s first licensed exchange company authorized by the State Bank of Pakistan, has been a trusted name i..
Oct 10, 2026 5 Years

Fintech and Crypto Expert

SME Careers, , Pakistan
In this hourly, remote contractor position, you will serve as a Fintech and Crypto Subject Matter Expert (SME), responsible for reviewing AI..
Oct 06, 2026 3 Years

Junior Compliance Associate – UK Accounting Firm

DigiTeam Solutions, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice serving a diverse range of UK clients including agency owners, consultants, e-comm..
Oct 09, 2026 5 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, offers online remittance services to individuals across 29 countri..
Oct 10, 2026 5 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 Years

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Emerging Executive KYC and AML

Macquarie Group, Hyderabad, Pakistan
Join Macquarie Asset Management (MAM) as a KYC Specialist and play a pivotal role in transforming our KYC support function. In this position..
Oct 08, 2026 3 Years

Senior Financial Accountant

Capital Round Accounting and Bookkeeping, Islamabad, Pakistan
Capital Round Accounting and Bookkeeping, a Dubai-based firm specializing in accounting, anti-money laundering (AML), and taxation services,..
Oct 09, 2026 5 Years

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years
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Naseeb Enterprise Inc

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