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Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
1
5 Years
1
First Shift (Day)
1
Compliance Training
1
Regulatory Reporting
1
Financial Data Analysis
1
Data Quality
1
Anti-money Laundering
1
Sanctions Compliance
1
SQL
1
Communication
1
FATF recommendations
1
Financial Crime Risk Assessment
1
Microsoft Excel
1
Regulatory frameworks
1
AML/CFT/CPF Compliance
1
Targeted Financial Sanctions
1
Sanctions List Management
1
Screening Database Management
1
Analytical and Investigative Research
1
Counter-Financing of Terrorism
1
Counter-Proliferation Financing
1
Anti-Money Laundering Act
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Aml And Sanctions Compliance Jobs in Pakistan
ROZEE.PK is providing latest Aml And Sanctions Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Aml And Sanctions Compliance Jobs in Pakistan. Apply online on below listed Aml And Sanctions Compliance jobs in all major cities of Pakistan
Oct 16, 2026
5 Years
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