Job Description
Lucky Investments Limited in Karachi invites applications for a Compliance Officer to join our Compliance & Risk Management team. The ideal candidate will have a Bachelor's degree in Banking/Finance, fresh or up to 1 year of experience, and solid knowledge of AML/CFT requirements, with strong MS Office skills.
The role focuses on daily customer portfolio screening, transaction monitoring, onboarding screening, and supporting regulatory reporting and risk reviews in a growing Islamic asset
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