Account Opening Officer
1
Accounts & Compliance Officer
1
Associate – Financial Crime Systems
1
Branch Banking Officer / Senior Branch Banking Officer
1
Branch Manager (AVP) - TJ / 1925244
1
Branch Manager - Retail Banking
1
Branch Operations Manager
1
Customer Experience Officer /Executive
1
Deputy Manager - Compliance
1
Manager - AML Compliance - Transaction Monitoring
1
Manager Money Market Settlements
1
Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE
1
Teller / Cashier | Karachi, Sindh, Pakistan
1
Show More Show Less
Lahore
7
Karachi
6
Islamabad
2
Faisalabad
2
Gujranwala
2
Peshawar
2
Sialkot
2
Multan
1
Jhelum
1
Show More Show Less
1 Year
1
2 Years
4
3 Years
3
5 Years
4
10 Years
1
Full Time/Permanent
3
First Shift (Day)
10
anti-money-laundering
9
compliance
8
maintenance-repair-and-operations-mro
6
laws-and-regulations
5
know-your-customer-kyc
5
policies-and-practices
4
objectives-and-key-results
4
Audits
3
testing-and-analysis
3
training-and-development
3
reporting-and-disclosure
3
adaptive-project-management-and-reporting
3
state-local-municipal
3
Cash Handling
2
Customer Service
2
DOCUMENTATION VERIFICATION
2
Communication
2
Remittances
2
training-certification
2
education-training
2
Show More Show Less
Business Development
10
Banking/Financial Services
2
No Preference
12
Male
1
Naseeb Enterprise Inc
10
Habib Metropolitan Bank Ltd
2
Bank of People
1
Search
Reset

Anti Money Laundering Jobs in Pakistan

ROZEE.PK is providing latest Anti Money Laundering Jobs in Pakistan. Register with ROZEE.PK and Apply for Anti Money Laundering Jobs in Pakistan. Apply online on below listed Anti Money Laundering jobs in all major cities of Pakistan

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

Manager Money Market Settlements

ACCA Careers, Karachi, Pakistan
The role involves managing the daily settlement of all treasury operations to ensure seamless processing. This includes handling the receipt..
Oct 28, 2026 5 Years

Deputy Manager - Compliance

IGI Life Insurance Limited, Lahore, Pakistan
IGI Life Insurance Limited, a well-established public limited company listed on the Pakistan Stock Exchange and part of the Packages Group, ..
Nov 01, 2026 2 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq, Karachi, Pakistan
As part of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The incum..
Oct 30, 2026 5 Years

Teller / Cashier | Karachi, Sindh, Pakistan

Ravi Exchange, Lahore, Pakistan
Ravi Exchange Company (Pvt) Limited (RECL) is a prominent currency exchange and remittance services provider in Pakistan, supported by an ex..
Oct 27, 2026 5 Years

Associate – Financial Crime Systems

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for an Associate – Financial Crime Systems to support the delivery, testing, and enhancement of its financial ..
Oct 29, 2026 2 Years

Accounts & Compliance Officer

Nova Finance, Lahore, Pakistan
This role is designed for a compliance professional with a strong background in regulatory frameworks governing Non-Banking Financial Compan..
Oct 29, 2026 2 Years

Branch Manager - Retail Banking

Habib Metropolitan Bank Ltd, Multiple Cities, Pakistan
Habib Metropolitan Bank Limited seeks a dedicated Branch Manager - Retail to lead and oversee branch operations with a primary focus on reta..
Oct 28, 2026 10 Years

Customer Experience Officer /Executive

ACE Money Transfer, Jhelum, Pakistan
The Customer Service Officer/Executive will play a vital role in delivering a smooth and customer-focused experience throughout the remittan..
Oct 29, 2026 2 Years

Branch Operations Manager

HireHive, Karachi, Pakistan
Branch Operations Manager Department: Branch Banking Operations Reports To: Branch Manager / Area Operations Manager Location: Branch ..
Oct 31, 2026 3 Years

Branch Manager (AVP) - TJ / 1925244

Recruit AI, Lahore, Pakistan
National Bank of Pakistan is seeking a dedicated and experienced Branch Manager (AVP) to join its team in Islamabad, Lahore, Gharo, Kasur, a..
Oct 27, 2026 3 Years

Branch Banking Officer / Senior Branch Banking Officer

Habib Metropolitan Bank Ltd, Multiple Cities, Pakistan
Habib Metropolitan Bank Limited is seeking a diligent and detail-oriented Branch Banking Officer / Senior Branch Banking Officer to join its..
Oct 28, 2026 3 Years

Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE

Mashreq, Karachi, Pakistan
The role involves managing the Know Your Customer (KYC) renewal process for CIBG clients in accordance with the risk rating matrix and compl..
Oct 28, 2026 5 Years
Showing 1-13
Similar Openings at:

Naseeb Enterprise Inc

 10 Job openings
Follow

Bank of People

 1 Job opening
Follow

Habib Metropolitan Bank Ltd

 2 Job openings
Follow