AML Analyst
1
Junior Compliance Associate – UK Accounting Firm
1
Senior Auditor, Operations- Shared Services Audit
1
Senior Financial Accountant
1
Karachi
2
Islamabad
1
Lahore
1
2 Years
1
5 Years
2
6 Years
1
First Shift (Day)
4
Anti-Money Laundering Compliance
3
Financial Analysis
1
Risk Assessment
1
Taxation
1
Tax Filing
1
Cross-functional Collaboration
1
Online
1
Anti-money Laundering
1
Customer Due Diligence
1
Operations Audit
1
Enhanced Due Diligence
1
Audit Support
1
Sanctions Compliance
1
Audit investigations
1
Budgeting and Financial Planning
1
Whatsapp
1
Name screening
1
Accounting Software
1
General Ledger
1
Financial Reporting
1
Show More Show Less
Entry Level
1
Business Development
4
No Preference
4
Naseeb Enterprise Inc
4
Search
Reset

Anti Money Laundering Compliance Jobs in Pakistan

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

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years

Junior Compliance Associate – UK Accounting Firm

DigiTeam Solutions, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice serving a diverse range of UK clients including agency owners, consultants, e-comm..
Oct 09, 2026 5 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 Years

Senior Financial Accountant

Capital Round Accounting and Bookkeeping, Islamabad, Pakistan
Capital Round Accounting and Bookkeeping, a Dubai-based firm specializing in accounting, anti-money laundering (AML), and taxation services,..
Oct 09, 2026 5 Years
Showing 1-4
Similar Openings at:

Naseeb Enterprise Inc

 4 Job openings
Follow