AML Analyst/Senior AML Analyst
1
Manager AML / CFT
1
Regional Operations Manager
1
Islamabad
2
Lahore
1
2 Years
1
5 Years
1
7 Years
1
Full Time/Permanent
3
First Shift (Day)
3
CFT
3
Audit Rectification
1
Control and Compliance
1
Quality Service and Assurance
1
Branch Visit
1
Implementation Of KYC
1
7 ATM Monitoring
1
Regulatory Analysis
1
Handle Outbound Calls
1
Staff Training
1
Audit Reports Management
1
AML
1
CDD
1
Anti Money Laundering
1
Prudential Regulation
1
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Experienced Professional
2
Entry Level
1
Banking/Financial Services
3
No Preference
3
Accounts, Finance & Financial Services
2
Monitoring & Evaluation (M&E)
1
NRSP Microfinance Bank Limited
2
The Bank of Punjab (BOP)
1
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Manager AML / CFT

NRSP Microfinance Bank Limited, Islamabad, Pakistan
We are seeking applications for the position of Manager AML/CFT. Interested candidates meeting the following criteria are encouraged to appl..
Jan 19, 2025 5 Years

AML Analyst/Senior AML Analyst

NRSP Microfinance Bank Limited, Islamabad, Pakistan
We are seeking applications for the position of Senior AML Analyst. Interested candidates meeting the following criteria are encouraged to a..
Jan 19, 2025 2 Years

Regional Operations Manager

The Bank of Punjab (BOP), Lahore, Pakistan
The Bank of Punjab is one of the fastest-growing Banks in Pakistan with a profound existence of over 35 years. It operates through a network..
Jan 20, 2025 7 Years
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The Bank of Punjab (BOP)

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