AML Officer - Compliance EDD Unit
1
Compliance Officer (Own Entity Compliance)
1
Lahore
1
Kharian
1
5 Years
2
First Shift (Day)
2
compliance
2
training-certification
2
education-training
2
training-and-development
2
laws-and-regulations
2
anti-money-laundering
2
enhanced-due-diligence-edd
2
politically-exposed-person-pep
2
pooled-employee-plan-pep
2
Due-Diligence
1
Customer-facing
1
Payouts
1
Onboarding
1
JazzHR
1
Audits
1
assessment-assessment-tools
1
environment-health-and-safety-hsse
1
ecology-environment
1
reporting-and-disclosure
1
adaptive-project-management-and-reporting
1
Show More Show Less
Business Development
2
No Preference
2
Naseeb Enterprise Inc
2
Search
Reset

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

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
Showing 1-2
Similar Openings at:

Naseeb Enterprise Inc

 2 Job openings
Follow