Head, AML/CFT

Job Title:
Head AML/CFT & Ethics

Department:
Regulatory Compliance

Grade:
SVP

Reports to:
Chief Ethics & Compliance Officer

Location:
Head-office

About the Role:

In this role, you will lead and own MMBL's KYC and AML program, ensuring full compliance with Pakistani regulatory requirements—including SBP rules, AML/CFT Regulations, and FATF best practices—along with relevant international standards. You will be responsible for designing scalable, risk-based onboarding, screening, surveillance, and reporting processes that support fast, customer‑centric journeys while maintaining strong controls and audit readiness. A key part of the role is driving organization‑wide awareness of ML/TF/PF risks and ensuring that minimum standards for conducting KYC and CDD are consistently implemented across MMBL.

Job Responsibilities:

• Develop, implement, and continuously improve the end-to-end KYC/AML program aligned with SBP ...