Regulatory Compliance Manager – EU
2
Account Opening Officer
1
Area Operations Manager - Islamabad, Rawalpindi, Abbottabad
1
Bank Teller
1
Client Onboarding Specialist (Kyb)
1
Client Onboarding Specialist (Kyb) - TJ / 1911426
1
Compliance Manager — Authorised Payment Institution
1
Compliance Officer
1
Counter Teller
1
Female Account Opening Officer
1
MTO-AML/CFT & DNFBP Compliance
1
Operation Manager
1
Product Manager On-Ramp & Swap (100% remote)
1
Regional Manager Corporate Sales
1
Regional Manager – Merchant Acquiring
1
Relationship Officer
1
Sailpoint IIQ Administrator || 5 to 10 years || Hyderabad
1
Senior Branch Services Officer
1
Staff Nurse
1
Surveyor
1
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Karachi
6
Lahore
3
Islamabad
1
Faisalabad
1
Rawalpindi
1
Fresh
1
1 Year
2
2 Years
7
3 Years
5
5 Years
4
6 Years
3
Full Time/Permanent
7
First Shift (Day)
12
Regulatory Compliance
9
Communication
8
AML
5
compliance
5
Banking
4
Transaction Processing
4
CFT
4
Customer Service
4
Stakeholder Management
3
Communication Skills
3
Regulatory Reporting
3
Compliance Monitoring
3
AML/CFT
3
Know Your Customer (KYC)
3
Risk Management
3
Time Management
3
Anti-money laundering (AML)
3
Attention to Detail
3
Cash Handling
2
SOPs
2
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Business Development
15
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
Recruitment / Employment Firms
1
No Preference
20
Male
1
Female
1
Naseeb Enterprise Inc
15
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
HRSI
1
Munck Civil Engineering
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

Sailpoint IIQ Administrator || 5 to 10 years || Hyderabad

Wipro, Hyderabad, Pakistan
Wipro Limited is a global leader in technology services and consulting, dedicated to delivering innovative solutions that address the most c..
Oct 14, 2026 3 Years

Operation Manager

Meezan Bank, Izmir, Pakistan
We are seeking a dedicated and experienced Operations Manager to oversee the general operations of our branch network. The ideal candidate w..
Oct 17, 2026 3 Years

Senior Branch Services Officer

Meezan Bank, Izmir, Pakistan
We are seeking a dedicated and experienced professional to join our Operations team in a supervisory capacity. The ideal candidate will have..
Oct 17, 2026 3 Years

Area Operations Manager - Islamabad, Rawalpindi, Abbottabad

HBL People, Islamabad, Pakistan
This role involves overseeing branch operations to ensure compliance with banking policies, regulatory requirements, and internal procedures..
Oct 15, 2026 3 Years

Regulatory Compliance Manager – EU

ACE Money Transfer, , Pakistan
ACE Money Transfer is seeking an experienced Regulatory Compliance Manager – EU to oversee and assure regulatory compliance within ACE Money..
Oct 13, 2026 6 Years

Regional Manager Corporate Sales

HBL, Izmir, Pakistan
We are seeking a dynamic and experienced sales leader to drive the growth of our emerging business remittances in the Central region. This r..
Oct 16, 2026 6 Years

Compliance Officer

Azee Securities, Karachi, Pakistan
AZEE Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 16, 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

MTO-AML/CFT & DNFBP Compliance

Union Developers, Lahore, Pakistan
Union Developers is looking for a motivated and detail-oriented Management Trainee Officer (MTO) to join its AML/CFT and DNFBP Compliance te..
Oct 17, 2026 5 Years

Product Manager On-Ramp & Swap (100% remote)

Tether.io, , Pakistan
Join Tether and be part of a transformative journey in digital finance. Tether is pioneering a global financial revolution by providing inno..
Oct 17, 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

Bank Teller

HRSI, Karachi, Pakistan
The Bank Teller at HRSI plays a critical role in delivering efficient and accurate banking services to customers in accordance with regulato..
Oct 12, 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

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

Counter Teller

Royal International Exchange Co, (Pvt) Ltd., Rawalpindi, Pakistan
Royal International Exchange Co. (Pvt) Ltd., a leading foreign exchange company in Pakistan licensed and regulated by the State Bank of Paki..
Oct 18, 2026 5 Years

Client Onboarding Specialist (Kyb)

Famtech, Karachi, Pakistan
Famtech is looking for a customer-facing Onboarding Specialist to guide newly signed-up businesses through the onboarding process for a B2B ..
Oct 16, 2026 2 Years 100K - 100K

Regulatory Compliance Manager – EU

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for a seasoned Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory..
Oct 13, 2026 6 Years

Regional Manager – Merchant Acquiring

easypaisa digital bank, Karachi, Pakistan
easypaisa, Pakistan’s first digital bank, has been a pioneer in advancing the country’s digital finance landscape. Supported by Telenor Grou..
Oct 13, 2026 3 Years

Compliance Manager — Authorised Payment Institution

fena, , Pakistan
We are an FCA-authorised payment institution delivering Open Banking payment services (PIS and AIS permissions) to businesses throughout the..
Oct 16, 2026 2 Years

Client Onboarding Specialist (Kyb) - TJ / 1911426

Recruit AI, Karachi, Pakistan
Famtech is seeking a Client Onboarding Specialist (KYB) based in Karachi to support newly signed-up businesses in their onboarding journey f..
Oct 17, 2026 2 Years 100K - 100K
Showing 1-20
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