Relationship Officer
2
CAD Supervisor
1
Internal Auditor
1
Payment Risk Analyst
1
Islamabad
1
Lahore
1
Rawalpindi
1
Fresh
1
2 Years
1
4 Years
1
6 Years
1
Full Time/Permanent
4
First Shift (Day)
1
Regulatory Compliance
3
Sales Strategy
2
Relationship Management Skills
2
Financial Product Knowledge
2
Record Keeping and Documentation
2
Customer Service
2
Strong Focus On Achievement of Targets
2
Attention to Detail
2
Ability To Work Under Pressure
2
Good Communication Skills
2
KYC/CDD/AML/CFT knowledge
2
Risk Assessment
1
Variance Analysis
1
Data Analytics
1
Analytical and Problem-solving Skills
1
Merchant Services
1
Stakeholder Coordination
1
Know Your Customer (KYC)
1
Compliance Auditing
1
Reporting Tools
1
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Banking/Financial Services
3
Business Development
1
No Preference
5
Faysal Bank Limited
2
Alif Finance
1
LOLC Microfinance Bank
1
Naseeb Enterprise Inc
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

Internal Auditor

Alif Finance, Islamabad, Pakistan
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

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..
Jul 31, 2026

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..
Aug 31, 2026 Fresh

Payment Risk Analyst

Naseeb Enterprise Inc, Lahore, Pakistan
Contour Software, a subsidiary of Constellation Software Inc., has grown rapidly from a small team to over 2,000 employees across Karachi, L..
Aug 31, 2026 2 Years

CAD Supervisor

LOLC Microfinance Bank, Rawalpindi, Pakistan
The CAD Supervisor at LOLC Microfinance Bank plays a pivotal role in overseeing the Computer Aided Design (CAD) operations with a focus on a..
Aug 28, 2026 6 Years
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Alif Finance

 1 Job opening
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Faysal Bank Limited

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Naseeb Enterprise Inc

 1 Job opening
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LOLC Microfinance Bank

 1 Job opening
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