Manager Compliance
2
AML Analyst
1
AML Officer - Compliance EDD Unit
1
ATM monitoring officer
1
Account Opening Officer
1
Accountant
1
Associate / Assistant Relationship Manager
1
Blockchain / Web3 Developer
1
Compliance Head & MLRO, Pakistan
1
FinCrime Operations Analyst - AML Investigations
1
Foreign Exchange Dealer
1
MLRO, Pakistan
1
Operations Officers - Branchless Banking
1
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Karachi
4
Islamabad
1
Lahore
1
Rawalpindi
1
Kharian
1
1 Year
1
2 Years
6
3 Years
1
5 Years
4
6 Years
2
Full Time/Permanent
2
First Shift (Day)
11
Transaction Monitoring
7
compliance
6
Regulatory Compliance
5
Risk Assessment
4
Communication
4
Attention to Detail
4
AML
3
training-and-development
3
planning-and-design
3
visual-art-design
3
product-development-and-design
3
transaction-monitoring
3
Reconciliation
2
Financial Analysis
2
Cash Management
2
Anti-money Laundering
2
Enhanced Due Diligence
2
MS Office
2
Organizational Skills
2
AML (Anti-Money Laundering)
2
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Business Development
12
Banking/Financial Services
1
No Preference
13
Male
1
Naseeb Enterprise Inc
12
Bank of People
1
NRSP Microfinance Bank Limited
1
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Transaction Monitoring Jobs in Pakistan

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

ATM monitoring officer

Soneri Bank Limited, Karachi, Pakistan
Soneri Bank Limited, established in 1991 and listed on Pakistan’s stock exchanges, is a prominent public limited company sponsored by the Ru..
Oct 10, 2026 5 Years

Associate / Assistant Relationship Manager

OLP Modaraba ( Formerly ORIX Modaraba), Karachi, Pakistan
OLP Modaraba (formerly ORIX Modaraba) is seeking a dynamic and motivated professional to join their team in Lahore as an Associate / Assista..
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

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
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

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

Operations Officers - Branchless Banking

NRSP Microfinance Bank Limited, Islamabad, Pakistan
NRSP Microfinance Bank Limited is seeking diligent and detail-oriented Operations Officers specializing in Branchless Banking to ensure seam..
Oct 02, 2026 2 Years

Blockchain / Web3 Developer

Verior, Karachi, Pakistan
We are seeking a skilled Blockchain / Web3 Developer to join our engineering team on a contractual, project-based engagement. The ideal cand..
Oct 08, 2026 2 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 2026 5 Years

MLRO, Pakistan

OKX, , Pakistan
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 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

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 Years

Accountant

H&H Packages Pvt Ltd, , Pakistan
Job Title: Accountant Company: H&H Packages (Pvt.) Ltd. Industry: Manufacturing (Packaging) Work Location: In person Salary: Rs30,00..
Oct 12, 2026 2 Years

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
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NRSP Microfinance Bank Limited

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