AML Officer - Compliance EDD Unit
2
Compliance Head & MLRO, Pakistan
1
Compliance Officer (Own Entity Compliance)
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Lahore
2
Kharian
2
2 Years
1
5 Years
3
6 Years
2
First Shift (Day)
5
compliance
6
anti-money-laundering
5
enhanced-due-diligence-edd
5
Due-Diligence
4
training-and-development
4
customer-due-diligence-cdd
4
laws-and-regulations
3
know-your-customer-kyc
3
external-workforce
2
training-certification
2
education-training
2
environment-health-and-safety-hsse
2
ecology-environment
2
reporting-and-disclosure
2
adaptive-project-management-and-reporting
2
planning-and-design
2
visual-art-design
2
product-development-and-design
2
policies-and-practices
2
standard-operating-procedure-sop
2
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Business Development
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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, offers online remittance services to individuals across 29 countri..
Oct 10, 2026 5 Years

MLRO, Pakistan

OKX, , Pakistan
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 2026 6 Years

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

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 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

Compliance Officer (Own Entity Compliance)

Programmers Force, Lahore, Pakistan
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 2026 5 Years
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