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Job Description

Major Responsibility & Duties

  • Ensuring that the business is legally compliant in all its activities.
  • Training of employees on AML/CFT policies & procedures.
  • Ensure the compliance of Company's and SBP's rules and reqularations.
  • To review and update relevant AML / CFT / KYC compliance procedures regularly.
  • Disseminating updates in the regulatory rules and regulations to Internal Compliance for enforcement and supervision
  • Coordinate with relevant external bodies and regulators on compliance matters
  • Investigate and assess alerts for potential money laundering risks in the company.

 Key Skills And Competencies

  • Have the confidence and assurance needed to be an effective negotiator.
  • Can influence across a range of stakeholders.
  • Not afraid to take on difficult tasks.
  • Positive, confident and friendly demeanor with high level of integrity.
  • Can operate at a fast pace and senior level.                                    

Job Details

Job Channel:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Minimum Education:
Career Level:
Experienced Professional
Minimum Experience:
3 Years
Apply Before:
Mar 23, 2021
Posting Date:
Feb 22, 2021
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AA Exchange Company (Pvt) Ltd.

Banking/Financial Services · 301-600 employees - Islamabad

AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers finan ...Read More

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