AML Analyst
1
AML Officer - Compliance EDD Unit
1
Account Opening Officer
1
Emerging Executive KYC and AML
1
FinCrime Operations Analyst - AML Investigations
1
Fintech and Crypto Expert
1
Foreign Exchange Dealer
1
Junior Compliance Associate – UK Accounting Firm
1
Manager Compliance
1
Operations & Compliance Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Senior Financial Accountant
1
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Karachi
2
Lahore
2
Islamabad
1
Rawalpindi
1
Kharian
1
1 Year
1
2 Years
3
3 Years
2
5 Years
5
6 Years
1
Full Time/Permanent
1
First Shift (Day)
10
compliance
5
Risk Assessment
4
Regulatory Compliance
4
Anti-Money Laundering Compliance
4
anti-money-laundering
4
Anti-money Laundering
3
Transaction Monitoring
3
Due-Diligence
3
Attention to Detail
3
laws-and-regulations
3
know-your-customer-kyc
3
Financial Analysis
2
Audit Support
2
Sanctions Compliance
2
Payouts
2
Onboarding
2
Organizational Skills
2
Communication
2
AML (Anti-Money Laundering)
2
Counter-Terrorist Financing
2
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Entry Level
1
Business Development
11
No Preference
11
Male
1
Naseeb Enterprise Inc
11
Bank of People
1
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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

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

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

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years

Foreign Exchange Dealer

H&H Exchange Company Pvt Ltd, Rawalpindi, Pakistan
H&H Exchange Company Pvt Ltd, Pakistan’s first licensed exchange company authorized by the State Bank of Pakistan, has been a trusted name i..
Oct 10, 2026 5 Years

Fintech and Crypto Expert

SME Careers, , Pakistan
In this hourly, remote contractor position, you will serve as a Fintech and Crypto Subject Matter Expert (SME), responsible for reviewing AI..
Oct 06, 2026 3 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

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, offers online remittance services to individuals across 29 countri..
Oct 10, 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

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Emerging Executive KYC and AML

Macquarie Group, Hyderabad, Pakistan
Join Macquarie Asset Management (MAM) as a KYC Specialist and play a pivotal role in transforming our KYC support function. In this position..
Oct 08, 2026 3 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

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years
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Naseeb Enterprise Inc

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