• You have already applied to this job.
This employer is no longer accepting CVs for this job, it has been deactivated by the company's administrator.
AML Analyst
Bahawalpur
Apply By Sep 16, 2018
Job Description (total positions: 1, posted on: Aug 28, 2018)

We are seeking applications for the position of 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 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, or 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 policies and procedures.

·         Investigate high risk clients and reporting where necessary, including Politically Exposed Persons, and ensure the completion of all necessary documentation.

·         Specific projects which may rise from time to time.

Required Skills:        

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

Qualification:           

MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution.                              

Experience:               

At least 2 Years of relevant experience.

Job Location:          

Presently Bahawalpur to be shifted to Islamabad in near future

Industry
Banking/Financial Services
Category
Accounts, Finance & Financial Services
Job Type
Full Time/Permanent ( First Shift (Day) )
Gender
No Preference
Minimum Education
Masters
Degree Title
MBA/M.Com/BBA, or any other equivalent related degree from an HEC recognized institution
Career Level
Entry Level
Minimum Experience
2 Years(At least 2 Years of relevant experience)
 
Contents and Compilation ©2018 Rozee.pk | ©2018 All other Rights Reserved to NRSP Microfinance Bank Limited.