Assistant Manager - Forensics - Rapid - Karachi
2
Financial Crime Investigation & Reporting Officer
2
Compliance Monitoring & Testing L4
1
Karachi
2
Lahore
1
Kharian
1
2 Years
2
3 Years
1
5 Years
2
First Shift (Day)
5
compliance
4
AML
2
Anti-Bribery
2
Corruption
2
Sanctions
2
Project Management
2
Audits
2
financial-crime
2
Internal Controls
1
Investigation
1
FORENSICS
1
AML Compliance
1
Risk Reporting
1
FATF
1
Financial Crime
1
Financial Crime Compliance
1
Problem-Solving
1
Enterprise Risk Management
1
Risk Management
1
Financial Crime investigation
1
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Business Development
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ACE Money Transfer
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EY
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Wise Australia Investments
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Financial Crime Investigation & Reporting Officer

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer is seeking a diligent and analytical FinCrime Investigation & Reporting Officer to strengthen our efforts in protecting t..
Nov 03, 2026 5 Years

Financial Crime Investigation & Reporting Officer

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is seeking a diligent and analytical FinCrime Investigation & Reporting Officer to join our Compliance – Financial Crime ..
Nov 04, 2026 5 Years

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Successful organizations rely on their reputation for keeping promises, respecting laws, and acting ethically to maintain stakeholder trust...
Oct 30, 2026 2 Years

Compliance Monitoring & Testing L4

Wise Australia Investments, Hyderabad, Pakistan
Wise is a global technology company dedicated to building the best way to move and manage money worldwide. Since 2011, Wise has been on a mi..
Oct 30, 2026 2 Years

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Based in Karachi, this position offers an exciting opportunity to join EY’s Forensic & Integrity Services team as an Assistant Manager suppo..
Oct 30, 2026 3 Years
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