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Job Description

15/06/2026

Senior Officer Compliance

Department Internal Audit
Designation Senior Officer Compliance
Nature of Employment permanent
Total Positions 1
Experience Required At least 3 years of work experience
Key Responsibilities

The purpose of this role is to support the organization's Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) compliance framework. The role involves conducting customer screening and monitoring, reviewing transactions for suspicious activities, coordinating with internal stakeholders for regulatory reporting, maintaining compliance records and MIS, performing periodic compliance testing, and assisting in risk assessments in line with AML/CFT regulations. The ideal candidate should possess strong analytical skills, attention to detail, and a sound understanding of regulatory compliance requirements.
Competencies Communication & Interpersonal Skills, Analytical Skills & Risk Assessment, Team Player, Details & Results-Oriented, Knowledge of AML regulations
Qualification Required Bachelors or above
Location Karachi
Last Date to Apply 15/07/2026

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