AML Officer - Compliance EDD Unit
1
Assistant Manager - AML Transaction Monitoring
1
Karachi
1
Kharian
1
2 Years
1
5 Years
1
First Shift (Day)
2
Risk Assessment
1
Investigation
1
Transaction Monitoring
1
Due-Diligence
1
Sanction Screening
1
EDD
1
Enhanced Due Diligence
1
MLRO
1
Communication
1
PEP Screening
1
Problem Solving
1
Attention to Detail
1
Teamwork
1
Finance
1
Audits
1
compliance
1
maintenance-repair-and-operations-mro
1
testing-and-analysis
1
reporting-and-disclosure
1
adaptive-project-management-and-reporting
1
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Business Development
2
No Preference
2
Naseeb Enterprise Inc
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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

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
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