AML Jobs in Pakistan

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Aml Expert

Management Solutions International Msi

profile Doha - Qatar

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...

30+ days ago
Full Time

Aml Analyst

Hrsi Careers

profile Karachi - Pakistan

COMPANY OVERVIEW Our client a Karachi-based State Bank of Pakistan (SBP) 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 susp...

30+ days ago
Full Time