Assistant Manager- Risk Consulting- FCC- Karachi
1
Head of Partnerships, SME Coverage & Merchant Acquiring
1
Relationship Officer – Salary / Pension
1
Senior Auditor, Operations- Shared Services Audit
1
Senior Relationship Manager
1
Trade Compliance Officer
1
Karachi
5
Khyber
1
2 Years
1
3 Years
2
6 Years
3
First Shift (Day)
6
Relationship Management
3
Regulatory Compliance
3
Risk Assessment
2
Stakeholder Management
2
AML/CFT
2
Customer Acquisition
2
Customer Service
2
Communication
2
Analytical skills
2
Islamic Banking
1
Institutional Sales
1
Banking Regulations
1
AML Compliance
1
CA
1
Documentary Collections
1
Operations Audit
1
KYC AND AML COMPLIANCE
1
Compliance documentation
1
Sanctions Compliance
1
Cross-Selling
1
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Business Development
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Naseeb Enterprise Inc
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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

Senior Relationship Manager

Raqami Islamic Digital Bank, Karachi, Pakistan
We are looking for a Senior Relationship Manager to join our Retail Banking team. This role focuses on driving liability growth, acquiring n..
Oct 22, 2026 6 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

Trade Compliance Officer

AiGenics W.L.L., Karachi, Pakistan
AiGenics is looking for a detail-oriented Trade Compliance Officer with at least four years of professional experience in the banking sector..
Oct 22, 2026 3 Years 100K - 100K

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

Relationship Officer – Salary / Pension

U Microfinance Bank Limited, Khyber, Pakistan
The Relationship Officer – Salary/Pension is responsible for acquiring salary and pension customers and building a profitable portfolio by p..
Oct 22, 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
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