AML Officer - Compliance EDD Unit
1
Manager Compliance
1
Staff Nurse
1
Lahore
1
Kharian
1
2 Years
1
5 Years
2
Full Time/Permanent
1
First Shift (Day)
2
Risk Assessment
2
Remittance
2
Regulatory Compliance
2
AML
2
Transaction Monitoring
2
CTF
2
Communication
2
compliance
2
Data Analysis
1
Investigation
1
Medication Administration
1
Compliance Monitoring
1
Anti-money Laundering
1
Sanction Screening
1
Suspicious Activity Reporting
1
EDD
1
Enhanced Due Diligence
1
Audit Support
1
MLRO
1
Financial Crime
1
Show More Show Less
Business Development
2
Healthcare / Hospital / Medical
1
No Preference
3
Naseeb Enterprise Inc
2
Chughtai Healthcare
1
Search
Reset

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 2026 5 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

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years
Showing 1-3
Similar Openings at:

Naseeb Enterprise Inc

 2 Job openings
Follow

Chughtai Healthcare

 1 Job opening
Follow