Al Meezan Investment Limited Jobs Compliance Officer

Al Meezan Investment Limited Jobs Compliance Officer

Organization: Al Meezan Investment Limited

WE ARE HIRING Compliance Officer

Location: Karachi

Job Summary

Al Meezan Investment Limited is looking for a competent, dynamic, and result-oriented individual with a proven track record to fill this vacant position. This position is responsible for the following under the supervision of the Head of Compliance & SQ.

Qualification & Experience

• Bachelors in business administration / MBA in the related field.
• Fresh up to 2 years of experience in the asset management/banking industry is preferable.
• Have strong analytical skills and knowledge of AML and CTF regulations and guidelines.
• Ability to work independently and in team.

Required Skills

• Assist in monitoring AML/CFT and regulatory compliance.
• Conduct transaction monitoring for fraud and risk analysis to ensure compliance with regulatory requirements and internal policies.
• To participate in the implementation of controls within the business unit to meet all regulatory and internal requirements.
• Conduct screening processes such as customer due diligence (CDD) and know-your-customer (KYC) checks.

To apply for this position, please submit your updated resume at hr@almeezangroup.com with “Compliance Officer” & “Location” mentioned in the email’s subject line by January 30, 2025.

Al Meezan Investment Limited Jobs Compliance Officer