AML Officer - Compliance EDD Unit
1
Compliance Officer (Own Entity Compliance)
1
Lahore
1
Kharian
1
5 Years
2
First Shift (Day)
2
compliance
2
training-certification
2
education-training
2
training-and-development
2
laws-and-regulations
2
anti-money-laundering
2
enhanced-due-diligence-edd
2
politically-exposed-person-pep
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pooled-employee-plan-pep
2
Due-Diligence
1
Customer-facing
1
Payouts
1
Onboarding
1
JazzHR
1
Audits
1
assessment-assessment-tools
1
environment-health-and-safety-hsse
1
ecology-environment
1
reporting-and-disclosure
1
adaptive-project-management-and-reporting
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Business Development
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Naseeb Enterprise Inc
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Pooled Employee Plan Pep Jobs in Pakistan

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AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, offers online remittance services to individuals across 29 countri..
Oct 10, 2026 5 Years

Compliance Officer (Own Entity Compliance)

Programmers Force, Lahore, Pakistan
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 2026 5 Years
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