Adamjee Insurance Company Limited is looking for

Senior Officer - Regulatory Compliance

Qualification: MBA / BBA

Experience: 2-3 Years

Job Description:

* Support in reviewing the AML/CFT compliance framework and ensuring alignment with UAE regulatory requirements.

* Assist in detecting activities potentially related to money laundering, terrorism financing, or other financial crimes.

* Support the Compliance Manager / MLRO in developing risk mitigation strategies.

* Maintain comprehensive records of all compliance-related submissions and correspondence

* Analyse transactions and activities to identify suspicious pattern.

Location: Lahore

Interested candidates may apply at recruitment@adamjeeinsurance.com

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