AML & CFT Supervisory Manager - Compliance & Inspections

A professional regulatory body is seeking a Manager for the Anti Money Laundering Supervision Department in Lahore. The ideal candidate will lead AML/CFT supervisory activities, conduct inspections, and manage compliance projects. A Chartered Accountant with 1-2 years of experience or an MBA graduate with extensive AML knowledge is preferred. Strong report-writing and communication skills are essential. This permanent position offers a chance to engage with various stakeholders in the compliance domain.
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