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...