AML Jobs in Pakistan

3 Jobs Found

AML Jobs in Pakistan

3 Jobs Found
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Specialized AML Data Analytics Program Powered by Idenfo Who We Are: Welcome to Idenfo A Fintech company committed to providing an integrated Anti Money Laundering platform and topnotch compliance advisory services. We are a growing company where people are the most valuable asset. 1. More...

Employer Active Posted on 25 Feb | Full Time | Easy Apply
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Job Summary: We are seeking an experienced Trade Finance Operations Specialist to join our team. The successful candidate will be responsible for processing and managing trade finance transactions ensuring compliance with regulatory requirements and providing excellent customer servic More...

Employer Active Posted on 14 Feb | Full Time | Easy Apply
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Requirements: Bachelors degree in computer science Engineering or related field.5 years of proven experience as a backend engineer with a focus on Power BI solutions.Sound knowledge of Power BI architecture data modelling DAX and AML.Proficient in designing and optimizing SQL queries More...

Employer Active Posted on 20 Feb | Full Time | Easy Apply