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Senior AML/CFT Manager: Lead Program & Monitoring

Mobilink Microfinance Bank Ltd
Location 📍 karachi division, Pakistan
Posted 📅 June 12, 2026
Work Type ⏰ Full-time

Position Overview

A prominent microfinance bank in Pakistan seeks a Manager for AML/CFT to oversee compliance initiatives and manage a team of analysts. The ideal candidate will hold a Master's degree with over 5 years of related experience in preventing money laundering. This role emphasizes teamwork and proactive management of regulatory tasks and coordination with various departments in a dynamic banking environment.
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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
karachi division, Pakistan