Assistant Manager - Forensics - Rapid - Karachi
2
Compliance Monitoring & Testing L4
1
Financial Crime Investigation & Reporting Officer
1
Karachi
2
Kharian
1
2 Years
2
3 Years
1
5 Years
1
First Shift (Day)
4
compliance
3
AML
2
Anti-Bribery
2
Corruption
2
Sanctions
2
Project Management
2
Internal Controls
1
Risk Assessment
1
Investigation
1
FORENSICS
1
AML Compliance
1
Risk Reporting
1
FATF
1
Financial Crime
1
Financial Crime Compliance
1
Problem-Solving
1
Enterprise Risk Management
1
Risk Management
1
Financial Crime investigation
1
Data insights
1
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Business Development
4
No Preference
4
EY
2
ACE Money Transfer
1
Wise Australia Investments
1
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Financial Crime Compliance Jobs in Pakistan

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

Financial Crime Investigation & Reporting Officer

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer is seeking a diligent and analytical FinCrime Investigation & Reporting Officer to strengthen our efforts in protecting t..
Nov 03, 2026 5 Years

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Successful organizations rely on their reputation for keeping promises, respecting laws, and acting ethically to maintain stakeholder trust...
Oct 30, 2026 2 Years

Compliance Monitoring & Testing L4

Wise Australia Investments, Hyderabad, Pakistan
Wise is a global technology company dedicated to building the best way to move and manage money worldwide. Since 2011, Wise has been on a mi..
Oct 30, 2026 2 Years

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Based in Karachi, this position offers an exciting opportunity to join EY’s Forensic & Integrity Services team as an Assistant Manager suppo..
Oct 30, 2026 3 Years
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