Join Our Team as a Compliance Intern at U Microfinance Bank 2023

Are you a recent graduate looking to kick-start your career in the dynamic world of finance and compliance? U Microfinance Bank is excited to offer a rewarding opportunity as a Compliance Intern at our AML/CFT Unit, based in Islamabad. This position is perfect for individuals who are passionate about contributing to the fight against financial crimes and ensuring the integrity of the financial system.

About U Microfinance Bank:

U Microfinance Bank is a leading player in the microfinance sector, dedicated to making a positive impact on society by providing financial services to those who need it the most. With a strong commitment to regulatory compliance and ethical practices, we are now inviting enthusiastic individuals to join our team and learn the ropes of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance.

U Microfinance Bank Position Overview:

Title: Compliance Intern Location: Islamabad (Head Office)

Qualification: Minimum Graduate

Past Experience: Not required (Past Experience: Nil)

Application Deadline: August 20, 2023

As a Compliance Intern, you will have the unique opportunity to gain hands-on experience in the critical areas of AML and CFT compliance. In this role, you will work closely with our experienced professionals, learning about the various strategies and tactics employed to safeguard the financial system from illicit activities. This internship is designed to provide you with a strong foundation for a successful career in compliance.

Key Responsibilities:

  • Assist in the review of customer accounts and transactions for any suspicious activities.
  • Learn to analyze and interpret complex financial data to identify potential risks.
  • Collaborate with the team to ensure that all relevant policies and procedures are followed.
  • Contribute to the preparation of compliance reports for internal and external stakeholders.
  • Gain exposure to compliance audits and examinations.
  • Participate in training sessions to enhance your understanding of AML and CFT regulations.
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Why Join Us:

  • Professional Growth: This internship is an excellent starting point for your career journey. You will have the chance to learn from industry experts and build a strong foundation in compliance.
  • Impactful Work: By joining our AML/CFT Unit, you will play a crucial role in maintaining the integrity of the financial system and preventing financial crimes.
  • Learning Environment: We believe in fostering a culture of continuous learning. You’ll be exposed to various aspects of compliance and financial regulations.
  • Networking Opportunities: Connect with professionals in the finance and compliance sectors, opening doors to future opportunities.
  • Supportive Team: Our team is dedicated to helping you succeed. You’ll work in a collaborative environment where your contributions are valued.
  • Potential for Full-Time Employment: Outstanding performers during the internship may be considered for full-time positions within the bank.


  • Minimum of a Graduate degree.
  • A strong desire to learn about compliance and financial regulations.
  • Excellent attention to detail and analytical skills.
  • Strong communication skills, both written and verbal.
  • Proficiency in Microsoft Office Suite.
U Microfinance Bank

How to Apply:

Ready to take the first step toward a rewarding career in compliance? Please send your updated CV to below mentioned link by August 20, 2023. Be sure to highlight your educational background, any relevant coursework, and your motivation for pursuing a career in compliance.

Application Deadline: August 20, 2023

Application Email: [email protected]

Don’t miss this chance to embark on a journey of growth and learning. Join us in our commitment to making a positive impact on the financial landscape. Apply today and become a part of the U Microfinance Bank family!

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Note: Only shortlisted candidates will be contacted for further evaluation.


The Compliance Intern position at U Microfinance Bank offers an exceptional opportunity for recent graduates to launch their careers in the world of compliance and finance. Through hands-on experience, valuable learning opportunities, and exposure to industry professionals, this internship sets the stage for a successful and impact ful career journey. Apply before the deadline to seize the chance to join our team and contribute to the vital task of upholding financial integrity.

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