Unit Head - Screening & AML Reporting

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!

MCB Islamic Bank is inviting applications for the position of “Unit Head - Screening & AML Reporting”. 

𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻

Unit Head - Screening & AML Reporting

𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻

Lahore

𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻

Master’s degree in Finance or Business from recognized University

𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀

➡️ Minimum 10 years of relevant experience in Sanction Screening, AML/CFT or Compliance within the banking /financial services sector.

➡️ Solid understanding of global sanctions frameworks and watch list management systems.

➡️ Hands-on experience with sanction screening tools (e.g., FircoSoft, Accuity, Dow Jones, etc.).

➡️ Strong analytical, leadership, communication and decision-making skills.

➡ Excellent report writing and stakeholder engagement capabilities.

𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀

➡️ Lead and manage the Screening team to ensure timely and accurate screening of customers, transactions, and counterparties.

➡️ Oversee daily operations of name screening, payment screening, and watch list management.

➡️ Develop, update and enforce sanction screening policies, procedures and controls.

➡️ Review and resolve escalated alerts, ensuring alignment with regulatory expectations.

➡️ Monitor changes in global sanctions regimes (e.g., UN, OFAC, EU, UK and local regulators) and ensure timely system updates.

➡️ Ensure effective functioning of screening system in line with regulatory guidelines and internal requirements.

➡️ Coordinate with internal stakeholders on sanctions-related queries and investigations.

➡️ Prepare periodic reports for senior management and regulators.

➡️ Deliver ongoing training and awareness sessions on screening protocols and sanctions compliance.

➡️ Ensure timely and accurate reporting of FATCA/CRS

➡️ Supervise and manage reporting OF STR/CTRs in line with regulatory requirements.

➡️ Review of Closed account/ Top 100 Depositors.

𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆

Qualified candidates are requested to send their resumes by May 31st, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of “Unit Head – Screening & AML Reporting”. Only short listed candidate will be contacted.