Manager Compliance
2
Lahore
1
3 Years
1
5 Years
1
First Shift (Day)
2
Risk Assessment
2
Stakeholder Management
2
Regulatory Compliance
2
AML
2
Transaction Monitoring
2
Financial crime prevention
2
Presentation Skills
1
Data Analysis
1
Policy Development
1
Compliance Monitoring
1
Anti-money Laundering
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
PowerPoint)
1
Microsoft Office (Excel
1
Report Writing
1
Time Management
1
Communication
1
Project Management
1
Show More Show Less
Business Development
2
No Preference
2
Naseeb Enterprise Inc
2

Financial Crime Prevention Jobs in Pakistan

ROZEE.PK is providing latest Financial Crime Prevention Jobs in Pakistan. Register with ROZEE.PK and Apply for Financial Crime Prevention Jobs in Pakistan. Apply online on below listed Financial Crime Prevention jobs in all major cities of 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
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years
Showing 1-2
Similar Openings at: