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Fintech Assurance & AML Risk Expert

Pakistan Mobile Communications Limited (PMCL)Islamabad, Islamabad Capital Territory, Pakistan
On-site Full-time

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Experience Level

Experience

Qualifications

Proven experience in Fintech assurance and AML risk management. Thorough understanding of regulatory frameworks and compliance requirements. Strong analytical skills and attention to detail. Excellent communication and interpersonal abilities. Ability to work collaboratively in a fast-paced environment.

About the job

Pakistan Mobile Communications Limited (PMCL) is hiring a Fintech Assurance & AML Risk Expert based in Islamabad. This role centers on ensuring that the company’s fintech operations comply with regulatory standards and remain protected from money laundering threats.

Key responsibilities

  • Monitor fintech activities and verify that all operations meet anti-money laundering (AML) requirements.
  • Design and update strategies to strengthen compliance and reduce exposure to financial crime risks.
  • Collaborate with internal teams to maintain the integrity of fintech services and safeguard customer interests.

Location

This position is based in Islamabad, Islamabad Capital Territory, Pakistan.

About Pakistan Mobile Communications Limited (PMCL)

Pakistan Mobile Communications Limited (PMCL) is a leading telecommunications provider dedicated to enhancing the connectivity and digital landscape of Pakistan. We are committed to innovation and excellence, providing cutting-edge solutions to our customers while maintaining the highest standards of integrity and compliance.

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