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 Designated Persons / Entities.
• Conduct gap assessments on FCM and implement improvements.
• Review and enforce AML / CFT policies, procedures, and controls.
• Assess internal ML / TF / PF risks, including transnational risks.
• Perform transaction monitoring, alert management, and ensure quality assurance of alerts.
• Review and approve escalated transaction alerts and ensure timely submission of STRs / CTRs to FMU via goAML, complying with SBP regulations.
• Conduct quality assurance reviews of KYC / CDD policies, oversee CDD reviews, and maintain records of account statuses.

Interested candidates should email their resumes to with the position title in the subject line. This is a full-time position based in Islamabad.

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