Khushhali Microfinance Bank Limited Quality Assurance Specialist AML Jobs In Islamabad 2025

Punjab

Full-time islamabad, islamabad capital territory Management & Operations

Posted:

June 14, 2026

Location:

islamabad, islamabad capital territory, Pakistan

Job Description

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...
                

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Job Overview

Job Type: Full-time

Location: islamabad, Pakistan

Posted: June 14, 2026

Deadline: July 24, 2026