To ensure ongoing compliance of the Company with financial sanctions regimes and regulations in all its operations in order to safeguard the Company’s interest from financial and reputational loss due to Money laundering and terrorist financing. To monitor transactions, sanction screening and highlight CDD & AML/CFT exceptions with respect to AML/ CFT regulations in customer’s accounts maintained with the Company in order to detect potential Money Laundering & Terrorist Financing activities.
Vacancy Type: Full Time
Job Functions: Strategy/Planning
Job Location: Lahore, Punjab
Application Deadline: N/A