AML Analyst
1
Personal Staff Officer to Chairman
1
Karachi
2
2 Years
1
6 Years
1
First Shift (Day)
2
Financial Analysis
1
Corporate Governance
1
Feasibility Analysis
1
Performance Analysis
1
Process Automation
1
Stakeholder Management
1
Joint Ventures
1
Acquisitions
1
Anti-money Laundering
1
Customer Due Diligence
1
Transaction Monitoring
1
Business Expansion
1
Enhanced Due Diligence
1
Market evaluation
1
Name screening
1
Trade Finance
1
DCF Analysis
1
Counter-Terrorist Financing
1
insurance regulations
1
Due diligence coordination
1
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Business Development
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No Preference
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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

Personal Staff Officer to Chairman

International Petrochemicals (Pvt) Limited., Karachi, Pakistan
The Personal Staff Officer (PSO) to the Chairman of a listed company based in Karachi, Pakistan, will serve as a strategic and analytical pa..
Oct 13, 2026 6 Years
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Naseeb Enterprise Inc

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