Money Laundering Reporting Officer Jobs at Mashreq in Karachi Division, Sindh
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Company Mashreq is offering job opportunities for the position of (MLRO) Money Laundering Reporting Officer (Mashreq Digital Bank Pakistan) in the Sindh area. The job type available is Full-time.
We are looking for candidates who possess Other skills with Executive experience. We value honesty, discipline, and responsibility in our employees.
The estimated salary offered by the company is quite competitive, around Rs 20,000 - Rs 85,000 (per Month). However, the salary may vary depending on the company's decision.
Mashreq operates in the Banking industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Mashreq |
| Position: | Money Laundering Reporting Officer |
| Region: | Karachi Division - Sindh, Sindh |
| Job Function: | Other |
| Seniority Level: | Executive |
| Salary: | PKR 20.000 - PKR 85.000 per Month |
| Job Type: | Full-time |
| Industry: | Banking and Financial Services |
Job Description
The Money Laundering Reporting Officer (MLRO) position at Mashreq Digital Bank Pakistan involves overseeing the bank’s anti-money laundering strategies and compliance procedures.
The MLRO will be responsible for monitoring and reporting any suspicious activities that could potentially involve money laundering or terrorist financing.
Key duties include conducting investigations, implementing policies, and ensuring compliance with regulatory requirements.
Applicants should possess strong analytical skills, attention to detail, and knowledge of relevant laws and regulations.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Sindh |
| City | Karachi Division |
| Full Address | AL MASHREQ TOWER, 16C Khayaban-e-Shahbaz, Shahbaz Commercial Area Phase 6 Defence Housing Authority, Karachi, Karachi City, Sindh 75600, Pakistan |
| Google Map | Google Map |
Job Application Information
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