Financial Crime Jobs in Pakistan
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Financial Crime Controller
Swissquote
Nyon - Switzerland
We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...
General Manager Pvara
Taraki
Islamabad - Pakistan
Our client PVARA is looking for General Manager (Enforcement) in Islamabad.About PVARA: Pakistans Virtual Assets Act 2025 introduces the countrys first comprehensive legal framework for overseeing virtual assets and the businesses that operate in this space. PVARA is the dedicated authority responsi...
Assistant Manager Investigative Reporting- South I...
Hsbc
Hyderabad - Pakistan
Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...
Manager Anti Money Laundering & Reporting
Hrsi
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: The Manager Anti-Money Laundering & Reporting will act as the primary responsible person for AML/CFT...
