AML Analyst
1
AML Officer - Compliance EDD Unit
1
Account Opening Officer
1
Female Account Opening Officer
1
FinCrime Operations Analyst - AML Investigations
1
Karachi
1
Kharian
1
1 Year
2
2 Years
2
5 Years
1
Full Time/Permanent
2
First Shift (Day)
3
Transaction Monitoring
2
Organizational Skills
2
Communication
2
AML (Anti-Money Laundering)
2
Attention to Detail
2
Due Diligence
1
Risk Assessment
1
Documentation
1
Compliance Management
1
Anti-money Laundering
1
Enhanced Due Diligence
1
Sanctions Compliance
1
Customer-facing
1
Know Your Customer (KYC)
1
Administrative Support
1
Team Management
1
Payouts
1
Ability To Work Independently
1
Financial Crime investigation
1
Customer Due Diligence (CDD)
1
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Business Development
3
No Preference
3
Male
1
Female
1
Naseeb Enterprise Inc
3
Bank of People
2
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Aml (anti Money Laundering) Jobs in Pakistan

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

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

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

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

Female Account Opening Officer

Bank of People, Multiple Cities, Pakistan
Bank of People seeks motivated and responsible female candidates for the position of Account Opening Officer based in Interior Sindh, Pakist..
Oct 10, 2026 1 Year 80K - 80K

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
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Bank of People

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Naseeb Enterprise Inc

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