Khushhali Microfinance Bank Limited Quality Assurance Specialist AML Jobs In Islamabad 2025

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...

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