Assistant Manager- Risk Consulting- FCC- Karachi
1
Client Onboarding Specialist (Kyb)
1
Client Onboarding Specialist (Kyb) - TJ / 1911426
1
Compliance Manager — Authorised Payment Institution
1
Compliance Officer
1
Compliance Officer (KYC/AML)
1
Counter Teller
1
Head of Partnerships, SME Coverage & Merchant Acquiring
1
MTO-AML/CFT & DNFBP Compliance
1
Product Manager On-Ramp & Swap (100% remote)
1
Regional Manager Corporate Sales
1
Relationship Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Staff Nurse
1
Surveyor
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
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Karachi
6
Lahore
3
Faisalabad
1
Rawalpindi
1
Kharian
1
Fresh
1
2 Years
5
3 Years
1
5 Years
6
6 Years
3
Full Time/Permanent
4
First Shift (Day)
10
Regulatory Compliance
8
Risk Assessment
6
Communication
6
Stakeholder Management
3
Transaction Monitoring
3
Analytical skills
3
SME Banking
2
Anti-money Laundering
2
AML/CFT
2
Sanctions Compliance
2
Document Verification
2
Customer Service
2
KYC
2
Time Management
2
Anti-money laundering (AML)
2
Attention to Detail
2
Teamwork
2
Ability To Work Under Pressure
2
Remittances
2
compliance
2
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Business Development
12
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
No Preference
16
Naseeb Enterprise Inc
12
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
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

Compliance Officer (KYC/AML)

Programmers Force, Lahore, Pakistan
This full-time, on-site Compliance Officer position is based in Lahore and focuses on KYC (Know Your Customer) and AML (Anti-Money Launderin..
Oct 20, 2026 5 Years

Head of Partnerships, SME Coverage & Merchant Acquiring

Raqami Islamic Digital Bank, Karachi, Pakistan
We are looking for a strategic leader to head Partnerships, SME Coverage, and Merchant Acquiring within our SME & Business Banking division...
Oct 20, 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

Assistant Manager- Risk Consulting- FCC- Karachi

EY, Karachi, Pakistan
Based in Karachi, this role presents an exciting opportunity within the Risk Consulting practice to support financial institutions such as b..
Oct 21, 2026 3 Years

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

Compliance Officer

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer is looking for a detail-oriented and proactive Compliance Officer to join its Layer-1 Compliance team. In this role, you ..
Oct 20, 2026 5 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

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

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

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
We are seeking an experienced professional to lead and execute risk-based operations and regulatory audits within the banking sector. This r..
Oct 20, 2026 6 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

Surveyor

Munck Civil Engineering, Faisalabad, Pakistan
Munck Civil Engineering A/S is an international leader in infrastructure development, currently executing the Wastewater Treatment Plant (WW..
Sep 23, 2026 5 Years

Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225

Recruit AI, Karachi, Pakistan
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years
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