Job Description
Khushhali Microfinance Bank Limited Quality Assurance Specialist AML Jobs In Islamabad 2025
Date: May 29, 2025
Organization: Khushhali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is seeking a Quality Assurance Specialist – AML .
Location: Islamabad – Corporate Office, Gulberg Greens
Experience: 1-2 years in a financial environment, with exposure to banking operations, AML/CFT regulations, and related acts. Bachelor’s degree in business administration, finance, economics, or commerce from an HEC-recognized institution.
Key Responsibilities:
- Ensure compliance with UNSC and Targeted Financial Sanctions Regime, including screening activities, freezing/de-freezing actions, and adherence to Anti-Terrorism Act 1997.
- Verify daily NACTA reconciliation, oversee watch list management, and FCM alerts generated through bulk scanning.
- Analyze data to identify Proscribed and...