Classified Jobs in Pakistan

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴! MCB Islamic Bank is inviting applications for the position of “Unit Head AML - Quality Assurance”. 𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 Unit Head AML - Quality Assurance 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻 Lahore 𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 Bachelor’s degree (16-Years) or equivalent from recognized University. Certification in AML will be encouraged. 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀 ➡️ Minimum 7 years of relevant experience. ➡️ Good interpersonal, communication and report writing skills. ➡️ Ability to critically evaluate situations, dispute resolution and conflict management. ➡️ Ability to anticipate needs, resourceful to suggest solutions for process improvement. ➡️ Ability to adapt well to a diverse workplace culture. 𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 ➡️ Review and approve the closure of Transaction Monitoring System (TMS) alerts to ensure quality, accuracy, and regulatory compliance. ➡️ Conduct periodic quality assurance reviews of AML/CFT investigations and ensure adherence to internal policies and procedures. ➡️ Review the effectiveness and functionality of AML monitoring systems and recommend enhancements where required. ➡️ Oversee the quality and timely submission of AML, CFT, and regulatory reporting. ➡️ Review and monitor Sanctions Screening and CFT processes and ensure compliance with applicable sanctions requirements. ➡️ Coordinate with Compliance, IT, and Business Units to address quality issues, strengthen controls, and support audit and regulatory reviews. 𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆 Qualified candidates are requested to send their resumes by August 9th, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of “Unit Head AML - Quality Assurance”. Only short listed candidates will be contacted.

Master Group of Industries is Hiring | Head of Institutional Sales – Foam & Spring Exceptional leaders don't just achieve sales targets—they build markets, create lasting partnerships, and shape the future of business. We're looking for a visionary Head of Institutional Sales to lead our institutional business, drive strategic growth, and strengthen our presence across key sectors including hospitality, healthcare, education, corporate, and government. Location: Lahore Department: Institutional Sales This is an exciting leadership opportunity for a results-oriented sales professional with a proven track record of scaling businesses, leading high-performing teams, and building long-term customer relationships. If you're passionate about driving growth, winning strategic accounts, and leading with purpose, we'd love to hear from you. Lead the strategy. Build the partnerships. Shape the future. Apply Now: https://lnkd.in/dVbfi9VW

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴! MCB Islamic Bank is inviting applications for the position of “Sr. Manager AML Reporting”. 𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 Sr. Manager AML Reporting 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻 Lahore 𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 Bachelor’s degree (16-Years) or equivalent from recognized University. Certification in AML will be encouraged. 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀 ➡️ Minimum 6 years of relevant experience. ➡️ Good interpersonal, communication and report writing skills. ➡️ Ability to critically evaluate situations, dispute resolution and conflict management. ➡️ Ability to anticipate needs, resourceful to suggest solutions for process improvement. ➡️ Ability to adapt well to a diverse workplace culture. 𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 ➡️ Manage and oversee the Top 100 Depositors Exercise, ensuring timely review and reporting. ➡️ Coordinate and complete the Half-Yearly Compliance Certificate Exercise in line with regulatory requirements. ➡️ Perform periodic Closed Accounts Reviews to identify and address compliance risks. ➡️ Ensure accurate and timely Cash Transaction Report (CTR) submissions to the relevant regulatory authorities. ➡️ Review, prepare, and submit Suspicious Transaction Reports (STRs) where required. ➡️ Manage regulatory reporting related to FATCA and Common Reporting Standard (CRS). ➡️ Respond to and coordinate with the Financial Monitoring Unit (FMU) on regulatory queries and information requests. ➡️ Ensure appropriate High-Risk Marking of STR-related customer accounts in accordance with AML/CFT policies. ➡️ Coordinate internal, external, and regulatory audits, ensuring timely provision of information and closure of observations. ➡️ Oversee SWIFT Screening processes to ensure compliance with sanctions and AML requirements. ➡️ Ensure compliance with applicable AML/CFT laws, SBP regulations, FMU guidelines, FATF recommendations, and internal policies. ➡️ Perform any other AML/CFT and compliance-related assignments as assigned by management. 𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆 Qualified candidates are requested to send their resumes by August 9th, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of “Sr. Manager AML Reporting”. Only short listed candidates will be contacted.