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 Master’s degree in relevant field                             

Experience:               2 years in Compliance or Operations.

Job Location:            Bahawalpur