MLRO - Pakistan
1
Manager Compliance
1
Payment Operations Manager
1
Islamabad
1
Lahore
1
3 Years
2
5 Years
1
First Shift (Day)
2
compliance
3
reporting-and-disclosure
2
adaptive-project-management-and-reporting
2
anti-money-laundering
2
cft-counter-terrorist-financing
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Risk Assessment
1
Data Analysis
1
Policy Development
1
Stakeholder Management
1
REMEDIATION
1
Compliance Monitoring
1
Anti-money Laundering
1
Transaction Monitoring
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
Onboarding
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Counter-Terrorist Financing
1
cost-efficiency
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Financial crime prevention
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Counter Terrorist Financing Jobs in Pakistan

ROZEE.PK is providing latest Counter Terrorist Financing Jobs in Pakistan. Register with ROZEE.PK and Apply for Counter Terrorist Financing Jobs in Pakistan. Apply online on below listed Counter Terrorist Financing jobs in all major cities of Pakistan

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

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
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