Associate, Sanctions Screening Advisory (Act)
1
FinCrime Operations Analyst - AML Investigations
1
Operations & Compliance Officer
1
Karachi
1
Lahore
1
2 Years
2
5 Years
1
First Shift (Day)
3
Due-Diligence
2
compliance
2
laws-and-regulations
2
financial-crime
2
case-management
2
Due Diligence
1
Risk Assessment
1
REMEDIATION
1
Transaction Monitoring
1
Sanctions Compliance
1
Ability To Work Independently
1
Financial Crime investigation
1
Organizational Skills
1
AML (Anti-Money Laundering)
1
Attention to Detail
1
Flexibility for shift work
1
RISK-ASSESSMENT
1
Analytical skills
1
maintenance-repair-and-operations-mro
1
time-and-attendance
1
Show More Show Less
Business Development
3
No Preference
3
Naseeb Enterprise Inc
3
Search
Reset

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

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

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
Showing 1-3
Similar Openings at:

Naseeb Enterprise Inc

 3 Job openings
Follow