Anti-Money Laundering/ Combatting the Financing of Terrorism (AML/CFT) Solution
1
Manager - Financial Crime Surveillance Operations Transaction Monitoring
1
Officer, Financial Crime Surveillance Operations - Contractual
1
卡拉奇 (Karachi)
2
2年
3
Risk Assessment
2
Transaction Screening
1
Anti-money laundering (AML)
1
Technical Support and Issue Resolution
1
Governance frameworks
1
Role-based access control
1
analyzing complex financial transactions
1
Anti-Money Laundering (AML) regulations
1
financial crime risk management
1
FATF recommendations
1
Customer Due Diligence (CDD)
1
Case Management
1
Data Analytics
1
Presentation Skills
1
Transaction Monitoring
1
User Acceptance Testing (UAT)
1
MS Office
1
Compliance Function
1
Client Screening
1
Training Delivery
1
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入门级
3
商业发展
3
没有偏好
3
Naseeb Enterprise Inc
3

巴基斯坦 Anti Money Laundering (aml)的工作

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Jun 17, 2025 2年
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Job ID: 31827 Location: Karachi, Pakistan Area of Interest: Customer Services Job Type: Regular Employee Work Style: Office-Based ..
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