Assistant Manager / Specialist – Payment Gateways & Corridors
1
EO/AM - AML Compliance
1
Internal Auditor
1
Relationship Officer
1
Senior Management Associate - Compliance
1
Karachi
2
Islamabad
1
Kharian
1
Fresh
1
2 Years
1
3 Years
2
4 Years
1
Full Time/Permanent
5
Regulatory Compliance
4
Risk Assessment
2
Variance Analysis
1
Data Analysis
1
Data Analytics
1
Compliance Monitoring
1
Payment Gateway Integration
1
Relationship Management Skills
1
Customer Due Diligence
1
Fraud Risk Management
1
AML Compliance
1
SQL
1
Know Your Customer (KYC)
1
Customer Due Diligence (CDD)
1
Compliance Auditing
1
Customer Service
1
Report Writing
1
Financial Reporting
1
Transaction reconciliation
1
Communication
1
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Banking/Financial Services
2
Recruitment / Employment Firms
1
No Preference
5
Al Meezan Investment Management Ltd
1
Alif Finance
1
EFU Life Assurance Ltd.
1
Eila Solutions
1
Faysal Bank Limited
1

Aml Compliance Jobs in Pakistan

ROZEE.PK is providing latest Aml Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Aml Compliance Jobs in Pakistan. Apply online on below listed Aml Compliance jobs in all major cities of Pakistan

EFU Life Assurance Ltd. is seeking a motivated EO/AM - AML Compliance professional with a strong understanding of Anti Money Laundering (AML..
Sep 14, 2026 2 Years
The Internal Auditor at Alif Finance is a senior and highly responsible role designed for a professional who proactively identifies gaps bef..
Aug 31, 2026 4 Years
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Aug 31, 2026 Fresh
Eila Solutions is seeking an experienced Assistant Manager / Specialist to join their team in Kharian, Pakistan, focusing on managing and op..
Sep 14, 2026 3 Years 250K - 250K
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