Get new jobs by email
- ...in Pakistan to ensure adherence to regulatory requirements. This role involves drafting and reviewing company policies related to AML/KYC and maintaining documentation for VASP licensing. Candidates should have 2-5 years of experience in compliance roles and a strong understanding...
WhiteBIT Group
Pakistan3 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...
- ...comprehensive background checks on clients to mitigate financial and regulatory risks. The ideal candidate will have expertise in KYC and AML compliance, as well as hands-on experience in due diligence and risk assessment. This role is critical in ensuring adherence to...
Mashreq Bank
Pakistan13 hours ago - ...regulated 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....
- ...across branchless banking operations. The ideal candidate will facilitate compliance reviews, manage records, and ensure adherence to KYC/CDD/EDD standards. This role is pivotal in supporting financial inclusion through effective monitoring and guidance of banking agents...
Mobilink Microfinance Bank Ltd
Lahore2 days ago - ...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...
- ...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...
- ...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 with a Bachelor's degree in related disciplines...
Brickstech
Islamabad4 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 - ...financial 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
Karachi2 days ago - ...About the Role At least 3–5 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators,... ...expertise in STR/CTR reporting systems, sanctions screening, and KYC/CDD compliance frameworks, including operational coordination with...
Brickstech
Islamabad4 days ago - ...Desktop KYC CDD Review of Existing customers: The candidate will primarily be responsible for: Performing periodic, KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluating and align customer...
Habib Bank Limited
Pakistan13 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
Pakistan2 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 - ...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
Karachi13 hours 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 - 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 - 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 - A global financial services provider is seeking an AML Executive in Lahore, Pakistan. In this role, you will assist in investigating complex transactions and provide guidance to compliance teams. The ideal candidate holds a Bachelor's degree in Finance, Business, or Law...
ACE Money Transfer
Lahore4 days ago - 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 - A regulatory compliance firm in Islamabad is seeking a professional with 3–5 years in AML/CFT compliance. Responsibilities include leading compliance frameworks and coordinating with stakeholders. Candidates should have a Bachelor’s degree in Public Policy, Economics, or...
Brickstech
Islamabad4 days ago - A financial services company in Lahore is seeking a Post Assurance Officer to support compliance with AML and CTF policies. The role includes ensuring effective monitoring of financial crime prevention controls, conducting quality assurance evaluations, and reporting suspicious...
ACE Money Transfer
Lahore4 days ago - A leading microfinance institution is seeking a Quality Assurance Specialist – AML in Islamabad. The ideal candidate will have 1-2 years of experience in financial environments, focusing on compliance and AML/CFT regulations. Responsibilities include ensuring adherence...
Punjab
Islamabad13 hours ago - 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 - A leading telecommunications company is seeking an Expert AML in Islamabad. This role is responsible for managing AML-CTF risks, developing training materials, and delivering awareness sessions. The ideal candidate has 3-5 years of experience in finance or risk assurance...
PMCL-JAZZ
Islamabad3 days ago - A leading financial institution in Pakistan is looking for a Desktop KYC CDD Review Officer. The role involves performing periodic KYC CDD reviews for Low and Medium Risk Customers, ensuring compliance with guidelines, and coordinating with branches for documentation. Fresh...
Habib Bank Limited
Pakistan13 hours ago - ...professional regulatory body is seeking a Manager for the Anti Money Laundering Supervision Department in Lahore. The ideal candidate will lead AML/CFT supervisory activities, conduct inspections, and manage compliance projects. A Chartered Accountant with 1-2 years of experience...
Icap
Lahore4 days ago - ...join its compliance team. This role involves monitoring financial transactions to detect money laundering and ensuring adherence to AML and CFT regulations. Candidates should have a Bachelor's degree in Finance, Law, or Business Administration, along with strong communication...
ACE Money Transfer
Jhelum, Punjab1 day ago - A leading bank in Pakistan is hiring Business Compliance (KYC-CDD) Trainees in Karachi. This opportunity is ideal for fresh graduates looking to start their careers in banking compliance. The role involves conducting KYC and CDD reviews, analyzing customer profiles, and...
Cchpk
Karachi2 days ago - A prominent microfinance bank in Pakistan seeks a Manager for AML/CFT to oversee compliance initiatives and manage a team of analysts. The ideal candidate will hold a Master's degree with over 5 years of related experience in preventing money laundering. This role emphasizes...
Mobilink Microfinance Bank Ltd
Karachi13 hours ago
