Manager Compliance
2
AML Analyst
1
AML Officer - Compliance EDD Unit
1
Business Development Associate
1
Regional Operations Manager (South)
1
Regional Sales Manager Liabilities
1
Relationship Officer
1
Senior Associate - ISQM and Quality Risk
1
Senior Auditor, Operations- Shared Services Audit
1
Staff Nurse
1
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Karachi
3
Lahore
2
Islamabad
1
Hyderabad
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Sukkur
1
Kharian
1
Fresh
1
2 Years
4
3 Years
1
5 Years
3
6 Years
2
Full Time/Permanent
3
First Shift (Day)
7
Regulatory Compliance
6
AML
6
Risk Assessment
4
Stakeholder Management
4
Transaction Monitoring
4
Communication
4
KYC
3
Time Management
3
compliance
3
Communication Skills
2
Regulatory Reporting
2
Succession Planning
2
Anti-money Laundering
2
Performance Monitoring
2
CTF
2
Enhanced Due Diligence
2
Risk Management
2
Counter-Terrorist Financing
2
RegTech
2
Financial crime prevention
2
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Business Development
8
Banking/Financial Services
2
Healthcare / Hospital / Medical
1
No Preference
11
Naseeb Enterprise Inc
8
Chughtai Healthcare
1
Faysal Bank Limited
1
MCB Bank Limited
1
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Aml Jobs in Pakistan

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

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 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

Relationship Officer

Faysal Bank Limited, Multiple Cities, Pakistan
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Oct 06, 2026 Fresh

Business Development Associate

Idenfo, Karachi, Pakistan
Idenfo, a rapidly expanding RegTech company based in Karachi, Pakistan, is seeking a Business Development Associate to join its team full-ti..
Oct 07, 2026 2 Years

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years

Regional Sales Manager Liabilities

MCB Bank Limited, Multiple Cities, Pakistan
The Regional Sales Manager Liabilities at MCB holds a critical role in driving the growth of the bank's liability portfolio by delivering st..
Sep 17, 2026 5 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 2026 6 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

Senior Associate - ISQM and Quality Risk

Falconry.One, Islamabad, Pakistan
Falconry.one, a digital platform tailored for professional services firms, is seeking a Senior Associate to join its team in Islamabad, Paki..
Oct 06, 2026 2 Years

Regional Operations Manager (South)

Halan Microfinance Bank, Karachi, Pakistan
The role involves overseeing the operations of multiple regional branches through Area Operations Managers, ensuring strict adherence to ope..
Oct 09, 2026 6 Years
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