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Senior Officer - AML Desk
Apply By Sep 16, 2018
Job Description (total positions: 1, posted on: Aug 28, 2018)

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.

·         Monitoring and training of AML-Desk team.

·         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.

·         Working on/Knowledge of any Compliance Management Solution will be an added advantage.


Required Skills:        

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


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


At least 3 Years of relevant experience.

Job Location:           

Presently Bahawalpur to be shifted to Islamabad in near future.

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 any other equivalent related degree from an HEC recognized institution
Career Level
Experienced Professional
Minimum Experience
3 Years(At least 3 Years of relevant experience)
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