Sr. Officer AML/CFT-MCB-Lahore

Full Time
  • Full Time
  • Lahore

Website MCB Bank Limited

Welcome to the Official LinkedIn page of MCB Bank Limited. Established in 1947, MCB Bank Limited is one of the largest Banks in Pakistan with a total customer base exceeding 7 million.

Are you passionate about combating financial crime and ensuring regulatory compliance? MCB Bank Ltd, a trusted name in banking, is looking for a Senior Officer in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for our Retail Banking Services division in Lahore. This is an opportunity to contribute to a crucial aspect of banking while fostering inclusivity and diversity in the workplace.

Position Overview: As a Senior Officer AML/CFT at MCB Bank Ltd, you will play a vital role in safeguarding the integrity of our financial system. Your responsibilities will include implementing AML/CFT policies and procedures, conducting risk assessments, and monitoring transactions to detect and prevent financial crimes. You will be a key player in ensuring compliance with regulatory requirements and upholding the highest standards of integrity and ethics.

Location: This position is based in Lahore, offering a dynamic work environment in one of Pakistan’s largest cities.

Key Responsibilities:

  • Implement AML/CFT policies and procedures in line with regulatory requirements and industry best practices.
  • Conduct risk assessments to identify and mitigate potential financial crime risks.
  • Monitor transactions and customer activities to detect and prevent money laundering and terrorist financing.
  • Investigate suspicious transactions and escalate findings to the relevant authorities as required.
  • Provide training and guidance to staff on AML/CFT regulations and compliance requirements.
  • Collaborate with internal stakeholders and regulatory bodies to ensure effective AML/CFT controls and processes.

Qualifications and Requirements:

  • Bachelor’s degree in a relevant field, such as Business Administration, Finance, or Law.
  • Previous experience in AML/CFT or compliance roles within the banking sector.
  • Strong knowledge of AML/CFT regulations and industry standards.
  • Excellent analytical and problem-solving skills, with attention to detail.
  • Effective communication and interpersonal skills, with the ability to work collaboratively in a team environment.

How to Apply: MCB Bank Ltd is an equal opportunity employer, and we welcome applications from all qualified individuals, including females and persons with disabilities. To apply for the position of Senior Officer AML/CFT, please click on the link provided in the caption. Join us in creating an inclusive environment where every employee can thrive and contribute to our mission of excellence in banking.

At MCB Bank Ltd, we are committed to creating a workplace where diversity is celebrated, and all employees are valued and respected. Apply now and be part of a team that is dedicated to making a positive impact in the banking industry.

To apply for this job please visit

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