Posted Jun 11, 2025 1442 views
Al Meezan Investment Management Limited is looking for a competent, self-driven, and detail-oriented professional to join our Compliance team as Assistant Manager Compliance in Lahore.
The ideal candidate must possess a sound understanding of AML regulations, strong analytical and supervisory skills, and the ability to handle regulatory reporting with precision. This role requires a proactive mindset and the ability to work cross-functionally with Sales, Operations, and Business Development teams to ensure full regulatory compliance.
This position involves overseeing AML activities, reviewing account opening forms, managing periodic screenings, filing Suspicious Transaction Reports (STRs), and ensuring timely reporting to regulatory bodies including SECP, FATCA, and CRS frameworks. The incumbent will also be responsible for leading and supporting the AML team in accordance with Al Meezans compliance policies and regulatory standards.
Qualification: Bachelor / Masters / Part Qualified ICMA / ACCA
Experience: At least 4 years of experience in similar capacity
Location: DHA Lahore
Responsibilities
Supervise the account opening process and ensure compliance with regulatory requirements.
Lead AML-related activities, including customer and UBO screening against sanction lists.
Review customer documentation and report discrepancies to the Sales team.
Prepare and file Suspicious Transaction Reports (STRs).
Compile and report data under FATCA and CRS frameworks.
Ensure timely regulatory reporting to SECP and other authorities.
Coordinate with Sales, Operations, and Business Development for compliance matters.
Perform other compliance-related tasks or special assignments as directed by the Head of Compliance.
Skills
Al Meezan Investment Management Limited
pAl Meezan Investment Management Limited (AMIM) was incorporated on 27th February 1995. It is registered as a Non Banking Finance Company with a license to perform Asset Management and Investment Advisory Services under the NBFC Rules, 2003. Its main area of business is investment management; more specifically floating and managing both open ended and closed ended funds and discretionary management of institutional portfolios. The company is a joint venture of Meezan Bank Limited and Pak Kuwait Investment Company and is dedicated towards development of an Islamic financial system in the country./p
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