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. For more job updates, join our WhatsApp group or visit our website.

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