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 [email protected] with “Compliance Officer” & “Location” mentioned in the email’s subject line by January 30, 2025.
Al Meezan Investment Limited Jobs Compliance Officer
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