CA Pakistan Career Portal

Manager – Anti-Money Laundering (AML) Supervision Department

Location : Lahore

Date : 08 Dec, 2020

AML Supervision
Job Type
Job Level

Job Responsibilities

The position will assist the Head of Department in managing the AML / CFT supervisory activities of the Institute and ensure effective execution and implementation of the Institute’s AML / CFT supervisory mechanism in line with the AML/CFT Regulations issued by the Institute. The candidate will carry out offsite/onsite reviews of the firms in line with the requirements of the AML/CFT Regulations and related policies and procedures. The candidate will ensure the proper resolution of queries from members on the implementation of AML / CFT laws and regulations.

Job Specifications

The ideal candidate must be a Chartered Accountant (CA) with at least 2 – 3 years experience of working in the AML / CFT compliance function of an AML / CFT Supervisor or a financial institution or Masters in any discipline with a minimum of 10 years of AML/CFT and related experience. The candidate should have an in depth understanding of Pakistan AML / CFT legislation, FATF Recommendations, and International AML / CFT practices. 


Skills Required

The candidate should possess excellent communication skills both oral and written; including the ability to communicate complex technical issues in an assessable way and effectively lead meetings with external stakeholders.



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