Assistant Manager - AML Transaction Monitoring
1
Compliance Associate
1
Exchange Compliance Officer AL Habib Exchange Company Karachi
1
Fintech and Crypto Expert
1
MLRO - Pakistan
1
Manager Compliance
1
Payment Operations Manager
1
Senior Management Associate - Compliance
1
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Karachi
3
Lahore
2
Islamabad
1
2 Years
3
3 Years
4
5 Years
1
Full Time/Permanent
1
First Shift (Day)
5
compliance
5
anti-money-laundering
5
reporting-and-disclosure
4
adaptive-project-management-and-reporting
4
know-your-customer-kyc
4
Risk Assessment
3
Regulatory Compliance
3
Due-Diligence
3
maintenance-repair-and-operations-mro
3
financial-crime
3
transaction-monitoring
3
customer-due-diligence-cdd
3
Compliance Monitoring
2
Anti-money Laundering
2
Onboarding
2
Audits
2
testing-and-analysis
2
laws-and-regulations
2
risk-management
2
cft-counter-terrorist-financing
2
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Business Development
7
Banking/Financial Services
1
No Preference
8
Naseeb Enterprise Inc
7
Al Meezan Investment Management Ltd
1
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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

Compliance Associate

ACCA Careers, Lahore, Pakistan
Accountree is seeking a Compliance Associate to join our accounting and professional services team. The ideal candidate will have 2 to 3 yea..
Oct 04, 2026 2 Years

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years

Payment Operations Manager

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland is seeking an experienced Payment Operations Manager to lead and oversee the entire payment lifecycle. Th..
Oct 03, 2026 3 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

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

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years

Exchange Compliance Officer AL Habib Exchange Company Karachi

pakcareers.pk, Karachi, Pakistan
AL Habib Exchange Company is seeking an experienced Compliance Officer to join its Compliance Department at the Head Office in Karachi. This..
Oct 04, 2026 2 Years

Assistant Manager - AML Transaction Monitoring

Mashreq, Karachi, Pakistan
The role supports the Money Laundering Reporting Officer (MLRO) function at Mashreq Digital Bank Pakistan by executing the bank’s Anti-Money..
Oct 03, 2026 2 Years
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