Compliance Supervisor

4 days ago


Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full time

NRSP Microfinance Bank is looking for a seasoned Compliance Supervisor to lead our AML efforts. As a key member of our Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering regulations.

Job Description:

  • Develop and implement effective AML policies and procedures that align with regulatory requirements.
  • Supervise AML analysts and provide guidance on complex investigations and analyses.
  • Monitor and analyze alerts generated by transaction monitoring solutions and watch list screening solutions.
  • Conduct periodic reviews of AML system performance and identify areas for improvement.


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