Manager AML / CFT

Responsibilities

Staying up to date with market practices and new developments. Implementation of AML / CFT Program of the bank. Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases. Maintain record of information requests generated for analyzing / investigating cases. Perform periodic reviews for improvement / optimization of transaction monitoring indicators. Analyze, assess and process Transaction Monitoring (AML) / Sanction Screening alerts inline with TATs along with logical evidences and appropriate comments. Perform quality review of transaction monitoring / Sanction Screening cases. Review Suspicious Transaction Reports and ensure same is supported by adequate evidences. Ensure adequate record keeping inline with applicable laws and regulations. Act as POC for all TMS related inspections and audits. Develop plan and ensure timely closure of inspection and audit observations. Maintain close coordination with vendor for transaction monitoring and sanctions related matters. Maintain adequate records transaction monitoring and sanctions activities for further reporting to regulator, management and board. Capacity building of team to keep them up to date with evolving trends and provide guidance on effective transaction monitoring techniques. Collaborate with other departments / functions for meeting objective of AML / CFT function. Ensure completion of tasks assigned by line manager. What are we looking for and what does it require to be Manager AML / CFT - MMBL?

Hold at least Master’s Degree or Equivalent Certification. Having 5+ years of related AML / CFT experience. Job Locations

Head Office About MMBL

Mobilink Microfinance Bank Ltd. is providing banking services to over 48 million registered users including 20+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile / digital banking technologies, the bank now operates with over 114 branches and 270,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business. Why Join MMBL ?

This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we\'re looking for a talented individual to join us in this endeavor.

#J-18808-Ljbffr