AML Analyst
at | |
Location | Karachi, Pakistan |
Date Posted | February 1, 2019 |
Category |
Banking & Financial Services
|
Job Type |
Full-time
|
Qualifications | Bachelors |
Career Level | Entry Level |
Experience | Fresh |
Gender | Both |
Base Salary | -- Not Mentioned -- |
Currency | PKR |
Send Resume at | amaniajaved@faysalbank.com |
Description
Fresh graduates required for AML Analyst role.
Responsibilities:
- Review & monitor transactions in customer accounts as per Alert Handling Procedures.
- Coordinate with stakeholders for resolution & to investigate/report suspicious transactions to Financial Monitoring Unit.
- Provide day-to-day guidance to the business/employees regarding compliance with local & other anti-money laundering laws & regulations.
Requirements:
- Bachelor’s degree or above.
- Sound analytical skills.
- Proficient in MS Office.
- Excellent verbal & written communication skills.
Location:
Karachi
Eligible candidates may share CVs with "AML Analyst" in subject heading.