Assistant Manager - AML Transaction Monitoring
1
MLRO - Pakistan
1
Manager Compliance
1
Islamabad
1
Karachi
1
Lahore
1
2 Years
1
3 Years
2
First Shift (Day)
2
reporting-and-disclosure
2
adaptive-project-management-and-reporting
2
know-your-customer-kyc
2
anti-money-laundering
2
financial-crime
2
transaction-monitoring
2
customer-due-diligence-cdd
2
Risk Assessment
1
Presentation Skills
1
REMEDIATION
1
Transaction Monitoring
1
Due-Diligence
1
PowerPoint)
1
Microsoft Office (Excel
1
Report Writing
1
Onboarding
1
Time Management
1
Communication
1
Project Management
1
Financial crime prevention
1
Show More Show Less
Business Development
3
No Preference
3
Naseeb Enterprise Inc
3
Search
Reset

Assistant Manager - AML Transaction Monitoring

Mashreq, Karachi, Pakistan
The role supports the Money Laundering Reporting Officer (MLRO) function at Mashreq Digital Bank Pakistan by executing the bank’s Anti-Money..
Oct 03, 2026 2 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years
Showing 1-3
Similar Openings at:

Naseeb Enterprise Inc

 3 Job openings
Follow