AML Analyst

at Faysal Bank
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
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Fresh graduates required for AML Analyst role.

- 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.

- Bachelor’s degree or above.
- Sound analytical skills.
- Proficient in MS Office.
- Excellent verbal & written communication skills.


Eligible candidates may share CVs with "AML Analyst" in subject heading.