CAD Supervisor
1
Internal Auditor
1
Payment Risk Analyst
1
Relationship Officer
1
Senior Project Consultant-Business Consulting Risk-FS-CNS-RISK-PROCESS & CONTROLS
1
Islamabad
1
Lahore
1
Rawalpindi
1
Fresh
1
2 Years
1
3 Years
1
4 Years
1
6 Years
1
Full Time/Permanent
3
First Shift (Day)
2
Regulatory Compliance
3
Problem Solving
2
Attention to Detail
2
Risk Assessment
1
Variance Analysis
1
Data Analysis
1
Data Analytics
1
Client Service
1
Analytical and Problem-solving Skills
1
Relationship Management Skills
1
Merchant Services
1
Stakeholder Coordination
1
Enhanced Due Diligence
1
Know Your Customer (KYC)
1
Financial Crime Investigations
1
Compliance Auditing
1
Customer Service
1
Reporting Tools
1
Document Management Systems
1
Regulatory Requirements
1
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Banking/Financial Services
2
Business Development
2
No Preference
5
Naseeb Enterprise Inc
2
Alif Finance
1
Faysal Bank Limited
1
LOLC Microfinance Bank
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..
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

Senior Project Consultant-Business Consulting Risk-FS-CNS-RISK-PROCESS & CONTROLS

Naseeb Enterprise Inc, Hyderabad, Pakistan
Located in Hyderabad, this role offers an exciting opportunity to join a global leader in assurance, tax, transaction, and advisory services..
Sep 01, 2026 3 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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LOLC Microfinance Bank

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Faysal Bank Limited

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Naseeb Enterprise Inc

 2 Job openings
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