MTO-AML/CFT & DNFBP Compliance

Union Developers is looking for a motivated and detail-oriented Management Trainee Officer (MTO) to join its AML/CFT and DNFBP Compliance team in Lahore. The successful candidate will play a vital role in supporting the implementation of compliance policies and procedures, monitoring regulatory requirements, and maintaining accurate records. This position offers hands-on experience in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Designated Non-Financial Businesses and Professions (DNFBP) compliance frameworks, ensuring adherence to applicable laws and regulations.

Key Responsibilities
- Assist in the implementation of AML/CFT and DNFBP compliance policies and procedures.
- Support customer due diligence (CDD), Know Your Customer (KYC), and enhanced due diligence (EDD) processes.
- Review customer identification documents and maintain accurate compliance records.
- Help identify and report suspicious transactions and unusual activities to the relevant compliance personnel.
- Maintain compliance registers, risk assessments, and regulatory documentation.
- Monitor adherence to regulatory requirements and internal compliance policies.
- Support internal audits, compliance reviews, and regulatory inspections.
- Assist in preparing compliance reports and ensure proper documentation is maintained.
- Coordinate with various departments to ensure timely completion of compliance-related tasks.

Required Qualifications
- Bachelor’s degree in Business Administration, Finance, Accounting, Law, or a related field.
- Fresh graduates are encouraged to apply; relevant experience is an advantage.
- Basic understanding of AML/CFT, KYC/CDD, and DNFBP regulatory requirements is preferred.
- Strong analytical, organizational, and communication skills.
- Proficiency in MS Office applications, especially Excel and Word.
- High attention to detail, integrity, and eagerness to learn.

Preferred Qualifications and Benefits
Candidates will gain practical exposure to AML/CFT and DNFBP compliance operations, supported by professional development and on-the-job training. Union Developers offers a supportive and professional work environment, providing opportunities to build a career in regulatory compliance and risk management.

This is a full-time, in-person position based in Lahore. Interested candidates are encouraged to apply by submitting their updated CV through the designated application platform.

Join Union Developers to advance your career in compliance, risk management, and regulatory governance.