| Job Title: |
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Compliance Officer |
| Category: |
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Accounts |
| Total Positions: |
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1 |
| Job Location: |
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Islamabad |
| Gender: |
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No Preference |
| Minimum Education: |
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Bachelors |
| Degree Title: |
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Bachelor's in Finance or related field |
| Career Level: |
|
Experienced Professional |
| Minimum Experience: |
|
3 Years |
| Apply By: |
|
Jul 13, 2025 |
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| Job Description: |
Ensure compliance with internal policies, procedures, and SBP regulatory requirements Monitor and evaluate branch-level transactions for suspicious activity Assist in implementing Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) measures Conduct regular compliance audits and submit reports to management Train staff on compliance policies and updates Maintain updated records for KYC (Know Your Customer), STR (Suspicious Transaction Report), and CTR (Currency Transaction Report) Coordinate with the Compliance Head and report violations or irregularities Follow up on internal audit findings and ensure corrective actions are taken Stay up-to-date with regulatory changes and recommend necessary adjustments |
| Company Information |
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Company Name: AA Exchange Company (Pvt) Ltd.
Company Description:
AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.
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