AML Analyst
1
ATM monitoring officer
1
Account Opening Officer
1
Accountant
1
Associate / Assistant Relationship Manager
1
Compliance Head & MLRO, Pakistan
1
FinCrime Operations Analyst - AML Investigations
1
Foreign Exchange Dealer
1
MLRO, Pakistan
1
Operations Officers - Branchless Banking
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Karachi
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Islamabad
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Rawalpindi
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1 Year
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2 Years
5
5 Years
2
6 Years
2
Full Time/Permanent
2
First Shift (Day)
7
Transaction Monitoring
4
compliance
4
Attention to Detail
3
Reconciliation
2
Financial Analysis
2
Cash Management
2
Due-Diligence
2
MS Office
2
Organizational Skills
2
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AML (Anti-Money Laundering)
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external-workforce
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training-and-development
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visual-art-design
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Business Development
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Banking/Financial Services
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No Preference
9
Male
1
Naseeb Enterprise Inc
8
Bank of People
1
NRSP Microfinance Bank Limited
1
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ATM monitoring officer

Soneri Bank Limited, Karachi, Pakistan
Soneri Bank Limited, established in 1991 and listed on Pakistan’s stock exchanges, is a prominent public limited company sponsored by the Ru..
Oct 10, 2026 5 Years

Associate / Assistant Relationship Manager

OLP Modaraba ( Formerly ORIX Modaraba), Karachi, Pakistan
OLP Modaraba (formerly ORIX Modaraba) is seeking a dynamic and motivated professional to join their team in Lahore as an Associate / Assista..
Oct 09, 2026 2 Years

Foreign Exchange Dealer

H&H Exchange Company Pvt Ltd, Rawalpindi, Pakistan
H&H Exchange Company Pvt Ltd, Pakistan’s first licensed exchange company authorized by the State Bank of Pakistan, has been a trusted name i..
Oct 10, 2026 5 Years

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years

Operations Officers - Branchless Banking

NRSP Microfinance Bank Limited, Islamabad, Pakistan
NRSP Microfinance Bank Limited is seeking diligent and detail-oriented Operations Officers specializing in Branchless Banking to ensure seam..
Oct 02, 2026 2 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

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

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

Accountant

H&H Packages Pvt Ltd, , Pakistan
Job Title: Accountant Company: H&H Packages (Pvt.) Ltd. Industry: Manufacturing (Packaging) Work Location: In person Salary: Rs30,00..
Oct 12, 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
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