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- ...Electronic Money Institution (EMI), seeks to appoint an experienced professional for the following role: Job Role As an AML Analyst, you will support the Compliance Manager in monitoring, investigating, and reporting suspicious financial activities. Key...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...institution, we need to make sure our processes are safe and in line with all external and internal requirements at all times. AML Analysts will assist the AML team in assessing and minimizing risks. They’ll work closely with different departments to ensure SadaPay and...
Sadapay
Karachi2 days ago - ...Grade Level: L2 Location: Islamabad Last date to apply: 21 April 2026 What is Expert AML? The person will be responsible for managing the risks related to AML-CTF, developing training content for employees, delivering in-person awareness sessions to teams, supporting...
- A leading financial services company is seeking an AML Analyst to assist in minimizing financial risks. You will monitor transactions for suspicious activity, handle disputes for fraudulent transactions, and work closely with various departments to ensure compliance with...
Sadapay
Karachi2 days ago - ...services company in Jhelum is seeking an entry-level Compliance Analyst to join its compliance team. This role involves monitoring financial... ...to detect money laundering and ensuring adherence to AML and CFT regulations. Candidates should have a Bachelor's degree...
ACE Money Transfer
Jhelum, Punjab1 day ago - ...Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. Position Summary: The AML Executive shall assist the unit’s Team Leader in discharging the unit’s responsibilities. This includes investigation of complex transactions...
- ...Responsibilities Staying up to date with market practices and new developments. Implementation of AML/CFT Program of the bank. Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases. Maintain...
Mobilink Microfinance Bank Ltd
Karachi19 hours ago - ...Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team...
Mashreq Bank PSC
Pakistan2 days ago - ...Job Title: SAM AML Consultant Job Type: Full-time (4+ months contract, extendable to long term) Location: Remote - Pakistan (Payroll Company: Dautom, Dubai based) Industry : Banking Job Summary We are seeking a highly skilled SAM AML Consultant to join...
micro1
Karachi2 days ago - A financial institution in Pakistan is seeking an experienced AML Analyst to manage and guide the Junior AML Analyst team. Responsibilities include reviewing and analyzing AML alerts, escalating cases, and ensuring effective risk management. The ideal candidate will enhance...
Mashreq Bank
Pakistan2 days ago - A financial institution in Pakistan is seeking a professional to train Junior AML Analysts and manage the team's targets for case closures. The role includes reviewing alerts, escalating cases when necessary, and assisting the AML Investigation Team with analyses. Candidates...
Mashreq Bank PSC
Pakistan2 days ago - ...Exchange since 2017 and is part of the MDAX stock market index. Job Description We are looking for a high-impact Performance Analyst to serve as the "navigator" for our regional business. You won't just be reporting numbers; you will be the bridge between data...
- ...The College of Physicians and Surgeons Pakistan is a premier Postgraduate Medical Institution in Pakistan since 1962. RESEARCH ANALYST (KARACHI BASED) Candidate must be MBBS/BDS preferably with Masters in Public Health/MSc in Epidemiology & Biostatistics. Experience...
- Job Summary: Support the Manager Chemical by conducting all tests for conventional groups, new products, in-process products, and finished products on stability, as well as projects related to manufacturing. To assist Manager Chemical to support EHS Activities. ...
- A compliance consultancy firm in Islamabad is seeking a professional with 6–8 years of progressive experience in AML/CFT regulatory compliance. The role requires expertise in designing compliance frameworks, STR/CTR reporting systems, and KYC/CDD frameworks. Candidates...
Brickstech
Islamabad4 days ago - ...of diverse ideas, working to create a team reflective of the community we hope to build. The Job We are seeking a Financial Analyst who is analytically strong, detail-oriented, and passionate about driving insights that help move the business forward. You will support...
- Reports To: CEO / Managing Director Location: Remote (Working Hours: U.S. Central Standard Time – CST) About Advanced Asset Management (AAM) Advanced Asset Management (AAM Living) delivers smart, data‑driven property and asset management solutions across ...Remote job
- A financial services firm is seeking an experienced AML Compliance Manager to lead their compliance efforts against money laundering regulations. The role involves developing, implementing, and maintaining the AML compliance program, conducting risk assessments, and ensuring...
Flatgigs
Karachi2 days ago - ...protected characteristic. Reasonable accommodations are available for applicants with disabilities. How to apply Subject line: QA Analyst — NOBL + Flo — [Your Name] Please include your CV, a short note on the most impactful bug you have found in an e-commerce...
- About World Business Lenders About Us World Business Lenders (WBL) provides short-term, real estate–collateralized commercial loans to small and medium-sized businesses across the United States that do not have access to traditional financing. The company also services...
- ...We are looking for a detail-oriented and analytical Monetization Analyst to support data-driven revenue optimization strategies across our products. The ideal candidate will analyze user behavior, pricing models, and in-app purchase performance to identify opportunities...
- ...We are seeking a detail-oriented and analytical Finance Analyst to support the financial operations of a network of retail stores and fuel stations across the United States. The ideal candidate will be responsible for reviewing and reconciling high-volume daily transactions...
- ...Role: Senior Digital Marketing Analyst (Remote – Pakistan) Location: 100% Remote / Flexible (Working with an International Global Agency) Category: Digital Marketing Analyst Jobs Remote Package: Competitive Hourly Rate + Annual Profit Sharing + Comprehensive Benefits...
- ...directly from our CEO and co-founder: this Office: This role is full-time and Riyadh-based. About the role: The Learning Analyst will oversee the design, implementation, and continuous improvement of educational content and teaching strategies in the smart classrooms...
- ...across 8 global offices, IDR operates 24/7 and is trusted by leading brands worldwide. The Role We are looking for a proactive Analyst to join our team at IDR. In this role, you will act as the key liaison between IDR and its clients, ensuring seamless project...
- A leading bank in Pakistan is seeking candidates for a role focused on supervising account openings and ensuring compliance with AML regulations. Ideal candidates will have at least 3 years of experience and a Bachelor’s degree. Responsibilities include regulatory reporting...
Samba Bank Limited
Karachi1 day ago - ...About the Role We are looking for a detail-oriented and proactive Admin Analyst to support administrative operations for a network of gas stations and retail stores across the United States. This remote role, based in Lahore, is part of a growing team that ensures smooth...
- ...Mindset | Speed with Purpose | Passion for Thoughtful Innovation | Genuineness | No Ego, Full Ownership About the Role: The Tax Analyst plays a critical role in managing tax compliance and reporting across U.S., Canadian, and international jurisdictions at Nysonian....Remote job
- A financial services company is seeking a Manager for the Post-Assurance Unit to support AML and CTF compliance. The candidate will perform quality assurance reviews, maintain policies, and train team members. The ideal applicant will have at least 7 years of experience...
ACE Money Transfer
Kharian, Punjab2 days ago
