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.