Manager Compliance
2
Senior Manager - Sanctions Compliance
2
Associate, Sanctions Screening Advisory (Act)
1
Compliance Head & MLRO, Pakistan
1
FinCrime Operations Analyst - AML Investigations
1
MLRO, Pakistan
1
Karachi
2
Lahore
1
2 Years
1
3 Years
1
5 Years
2
6 Years
4
First Shift (Day)
7
Stakeholder Management
4
Regulatory Compliance
4
compliance
4
Risk Assessment
3
Regulatory Reporting
3
Transaction Monitoring
3
Due-Diligence
3
Sanctions Compliance
3
policies-and-practices
3
state-local-municipal
3
sanctions-screening
3
Quality Control
2
Data Analytics
2
Policy Development
2
Committee Management
2
Risk Management
2
Financial crime prevention
2
external-workforce
2
training-and-development
2
planning-and-design
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Senior Manager - Sanctions Compliance

Mashreq, Izmir, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institutions (..
Oct 09, 2026 6 Years

Senior Manager - Sanctions Compliance

Mashreq, Karachi, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institution (F..
Oct 09, 2026 6 Years

Associate, Sanctions Screening Advisory (Act)

Standard Chartered, Karachi, Pakistan
The role involves providing governance and oversight for the implementation of Financial Crime Compliance (FCC) policies and procedures with..
Oct 10, 2026 5 Years

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 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

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

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
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