AML Compliance Expert

Pakistan Mobile Communication Limited (PMCL)Islamabad, Islamabad Capital Territory, Pakistan

On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Qualifications Required:3-5 years of experience in Finance, Accounting, or related risk assurance roles. Preferred experience in a Digital-First Company or Fintech environment. Strong skills in report writing and analytical assessment. Excellent communication and presentation abilities. Basic understanding of Artificial Intelligence and AI-based systems. Willingness to travel as necessary for business needs. A proactive approach to learning and adapting to new challenges. Strong team player with a solutions-oriented mindset. Keen attention to detail. Proficient in MS Office tools.

About the job

Grade Level: L2

Location: Islamabad, Islamabad Capital Territory, Pakistan

Application deadline: 21 April 2026

Role overview

The AML Compliance Expert at Pakistan Mobile Communication Limited (PMCL) focuses on identifying and managing risks tied to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This position develops training content, leads awareness sessions, and supports compliance communications, all while maintaining the integrity of internal controls. The role reports directly to the Head of Ethics & Compliance Operations and AML.

What you will do

Design and implement AML frameworks for fintech, digital platforms, and lifestyle businesses involved in financial transactions, using Artificial Intelligence where appropriate.
Apply knowledge of cryptocurrency ecosystems, including blockchain and virtual asset transactions, to manage AML controls and handle suspicious activity reporting.
Work with teams to review and update AML-related policies as regulations change, and deliver training to relevant groups.
Conduct periodic AML-CTF risk assessments, develop mitigation plans, and ensure alignment with Veon HQ requirements.
Help create and deliver both in-person and virtual Ethics & Compliance awareness sessions for HQ and regional offices.
Manage the Ethics & Compliance training calendar.
Support periodic self-assessments and Monitoring & Testing exercises to evaluate compliance controls.
Carry out other tasks assigned by Management.

JazzWorld is an equal opportunity employer and values diversity and inclusion in the workplace.

About Pakistan Mobile Communication Limited (PMCL)

Pakistan Mobile Communication Limited (PMCL), operating under the brand name Jazz, is a leading telecommunications provider in Pakistan, dedicated to delivering innovative solutions and fostering connectivity across the country.

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