AML ANALYST
at | |
Location | Karachi, Pakistan |
Date Posted | September 16, 2019 |
Category |
Human Resources
|
Job Type |
Full-time
|
Qualifications | MBA |
Career Level | Officer |
Experience | Experienced |
Gender | Both |
Base Salary | -- Not Mentioned -- |
Currency | PKR |
Send Resume at | Shazia.shafi@jubileelife.com |
Description
Jubilee life Insurance is looking for AML ANALYST in our Risk & Compliance Department for our Head office in Karachi
JOB DESCRIPTION
- Monitoring financial Transactions
-identifying and Reporting suspicious transactions
-Giving response to inquiries/letters/queries of regulatory bodies / law enforcement agencies
-Coordinating in Compliance Management
JOB Requirement
- MBA in Finance
- Must have working Knowledge of Excel
How to Apply
Interested candidates can send their profile
Mentioning position applied for in the subject line
We are an equal opportunity Employer