Compliance Specialist
1
Kharian
1
1 Year
1
Full Time/Permanent
1
First Shift (Day)
1
Transaction Monitoring
1
Sanction
1
Legal Compliance
1
Fraud Detection
1
Compliance Reporting
1
AML
1
Compliance
1
Entry Level
1
Banking/Financial Services
1
No Preference
1
Accounts, Finance & Financial Services
1
Aftab Currency Exchange Ltd
1
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Aml Compliance Jobs in Pakistan

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Compliance Specialist

Aftab Currency Exchange Ltd, Kharian, Pakistan
ACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance service prov..
Aug 31, 2024 1 Year
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