Manager - AML Compliance - Transaction Monitoring
4
Account Opening Officer
1
Associate – Financial Crime Systems
1
Recovery Officer
1
Relationship Manager
1
Salesperson
1
Senior Audit Manager - Transaction Banking Operations
1
Senior Manager – Transaction Monitoring System
1
Unit Head - Credit Card Reconciliation - Operations Group - TJ / 1930495
1
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Karachi
5
Lahore
3
Islamabad
1
Bhakkar
1
1 Year
1
2 Years
2
5 Years
7
6 Years
2
Full Time/Permanent
1
First Shift (Day)
10
SQL
3
Python
3
insurance-consulting-and-technology
3
anti-money-laundering
3
transaction-monitoring
3
Transaction Monitoring
2
Organization
2
Customer Service
2
Communication
2
Attention to Detail
2
compliance
2
testing-and-analysis
2
education-training
2
training-and-development
2
policies-and-practices
2
data-analytics
2
financial-crime
2
case-management
2
Account Management
1
Closing Sales
1
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Business Development
11
No Preference
11
Male
1
Naseeb Enterprise Inc
11
Bank of People
1
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Manager - AML Compliance - Transaction Monitoring

Mashreq, Karachi, Pakistan
As part of the Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The p..
Oct 29, 2026 5 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq Bank, Karachi, Pakistan
As part of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The prima..
Oct 31, 2026 5 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq, Karachi, Pakistan
As part of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The incum..
Oct 30, 2026 5 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq, , Pakistan
As a member of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The i..
Oct 29, 2026 5 Years

Senior Manager – Transaction Monitoring System

Raqami Islamic Digital Bank, Karachi, Pakistan
Senior Manager – Transaction Monitoring System (TMS) We are looking for a seasoned Financial Crime Compliance professional to lead the Bank..
Oct 26, 2026 6 Years

Salesperson

Senior Footwear, Bhakkar, Pakistan
Senior Footwear, a Pakistan-based manufacturer established in 2022, specializes in premium PCU slippers, sandals, and casual footwear for me..
Oct 28, 2026 5 Years

Senior Audit Manager - Transaction Banking Operations

Standard Chartered, Karachi, Pakistan
The role is responsible for the complete audit lifecycle, encompassing risk assessment, planning, execution, reporting, remediation follow-u..
Oct 31, 2026 5 Years

Recovery Officer

Zameen.com, Islamabad, Pakistan
The Recovery Officer will play a crucial role in ensuring the timely collection of customer installments while maintaining effective communi..
Oct 31, 2026 2 Years

Relationship Manager

MSQB Pvt. Limited, Lahore, Pakistan
We are looking for an experienced Relationship Manager to lead our POS sales team. The ideal candidate will be responsible for managing key ..
Oct 28, 2026 5 Years

Associate – Financial Crime Systems

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for an Associate – Financial Crime Systems to support the delivery, testing, and enhancement of its financial ..
Oct 29, 2026 2 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

Unit Head - Credit Card Reconciliation - Operations Group - TJ / 1930495

Recruit AI, Lahore, Pakistan
The Bank of Punjab (BOP), one of Pakistan’s fastest-growing banks with over 35 years of established presence and a network of more than 900 ..
Oct 30, 2026 6 Years
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