MCB Bank Ltd. is Hiring: Sr. Officer/Officer – Overseas AMLD Support
Position: Sr. Officer/Officer – Overseas AMLD Support
Location: Lahore
Company: MCB Bank Ltd.
Department: Compliance & Controls Group
Equal Opportunity Employer: MCB Bank is committed to creating an inclusive environment for all employees, and encourages females and persons with disabilities to apply.
MCB Bank, one of Pakistan’s leading financial institutions, is currently hiring for the position of Sr. Officer/Officer – Overseas Anti-Money Laundering Department (AMLD) Support. This role is a great opportunity for individuals looking to build a career in the financial sector while contributing to the bank’s compliance and controls group.
As part of the Overseas AMLD Support, the selected candidate will assist in maintaining the integrity of MCB Bank’s financial operations, ensuring that the bank adheres to global standards in combating money laundering and supporting compliance with anti-money laundering regulations.
Support AMLD Activities: Assist in implementing and monitoring the bank’s anti-money laundering policies and procedures for overseas operations.
Risk Assessment: Evaluate and monitor overseas transactions for compliance with AML regulations, ensuring that all financial activities are conducted within legal and ethical frameworks.
Reporting: Prepare necessary reports and documentation related to compliance activities and forward them to the relevant teams and authorities for further review.
Collaboration: Work closely with other departments, such as legal and finance, to ensure that the AML practices and guidelines are effectively implemented across all international banking operations.
Training & Awareness: Help with the development and delivery of training programs to ensure that staff members are updated on the latest compliance and AML regulations and practices.
Education: A Bachelor’s or Master’s degree in Business Administration, Finance, or a related field is required.
Experience: At least 2 years of relevant experience in the financial or banking sector, specifically in anti-money laundering, compliance, or regulatory support.
Skills:
Strong knowledge of AML regulations, compliance procedures, and international financial standards.
Excellent written and verbal communication skills.
Ability to work under pressure while maintaining attention to detail.
Proficiency in MS Office, particularly Excel, Word, and PowerPoint.
Diversity & Inclusion: Female candidates and persons with disabilities who meet the required skill set are encouraged to apply.
Inclusive Work Environment: MCB Bank values diversity and offers an equal opportunity for employment. They are committed to creating an inclusive environment where all employees can thrive.
Professional Growth: Working in the Compliance & Controls Group offers significant learning opportunities, especially in the highly regulated area of anti-money laundering. MCB provides an environment conducive to career growth, continuous training, and professional development.
Reputation: As one of the leading banks in Pakistan, MCB provides employees with the opportunity to work in a prestigious financial institution recognized for its commitment to excellence.
If you meet the qualifications and are passionate about contributing to MCB’s compliance initiatives, apply now!
Apply Now: Please visit MCB’s official careers page (link in caption) to submit your application.
Deadline: Applications are being accepted until the deadline. Ensure that you apply on time to be considered for this exciting opportunity!
By joining MCB Bank Ltd. as a Sr. Officer/Officer – Overseas AMLD Support, you will be playing a key role in safeguarding the integrity of the bank’s international operations and contributing to the fight against financial crime globally. Don’t miss this opportunity to become part of a dynamic and growing team at MCB!