Job Description
MANAGER ANTI MONEY LAUNDERING (AML) SUPERVISION DEPARTMENT - LAHORE
Location: Lahore
Date : 19 Nov, 2025
Category
Job Type
Permanent
Job Level
MANAGER
Number of Posts
1
Last Date
04-Dec-2025
Job Responsibilities
- Efficiently lead the AML / CFT supervisory activities in line with the AML regulations issued by the ICAP.
- Independently carry out effective offsite / onsite inspection of the practicing firms in line with the requirements of the AML Regulations.
- Ensure timely completion of the projects, including compliance reviews and reporting.
- Ensure proper addressal and resolution of queries from members, regulators and other stakeholders on the implementation of AML/CFT laws and regulations.
- Maintain records required under ICAP’s AML/CFT framework and AML/CFT legislation.
- Ensure effect...