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Senior AML Analyst / AML Analyst
Apply By Aug 2, 2020
Job Description (total positions: 2, posted on: Jul 14, 2020)

We are seeking applications for the position of Senior AML Analyst. Interested candidates meeting the following criteria are encouraged to apply online.

Job responsibilities:

·         Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

·         Responsible for the efficient but effective management, investigation and closure of the alerts, generated by AML Module.

·         Responsible for the monitoring of effective alerts closure by the branches and AML team.

·         Able to perform entity wide ML Risk Assessment on periodic basis.

·         Responsible for the rectification of issues raised by branches and AML team, regarding deployed AML Module.

·         Ensure efficient identification and monitoring of suspicious activities and transactions.

·         Provide direction and guidance to employees on appropriate remediation action for high risk accounts.

·         Prepare periodic reports regarding AML, as or when required.

·         Timely execution of instructions and queries received from HOD and Regulatory Bodies.

·         Provide awareness through test calls and relevant trainings regarding AML PRs to branch staff.

·         Periodically evaluate existing clients according to established AML policies and procedures.

·         Able to investigate high risk clients, and ensure the completion of all necessary documentation through periodic assignments. 

·         Specific projects which may rise from time to time.

Required Skills:

Strong verbal and written communication, Knowledge of AML/CFT PRs & Analytical skills.


MBA/M.com/BBA, Or Master’s degree in relevant field                             


3-4 years in Compliance or Operations departments. Learned with AML systems and related Risk Assessments.

Job Location:           

Head Office, Bahawalpur.

Required Skills

SBP Prudential Regulations, CFT, AML,

Banking/Financial Services
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
No Preference
Minimum Education
Degree Title
MBA/M.com/BBA, Or Master’s degree in relevant field
Career Level
Experienced Professional
Minimum Experience
4 Years(3-4 years in Compliance or Operations departments. Learned with AML systems and related Risk Assessments)
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