Officer, Financial Crime Surveillance Operations - Contractual
1
Karachi
1
2 Years
1
First Shift (Day)
1
regulatory requirements knowledge
1
analyzing complex financial transactions
1
internal policy knowledge
1
issue escalation and reporting
1
code of conduct compliance
1
Anti-Money Laundering (AML) regulations
1
financial crime risk management
1
Ethical Conduct
1
Communication Skills
1
Client Screening
1
Compliance Function
1
Risk Assessment
1
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Entry Level
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
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Officer, Financial Crime Surveillance Operations - Contractual

Naseeb Enterprise Inc, Karachi, Pakistan
Job Summary We are seeking a dedicated professional to join our team in Karachi as a Fixed Term Worker within the Operations area. This r..
Jun 12, 2025 2 Years
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