AML Analyst
Samba Bank LimitedKarachi Division, Sindh, Pakistan30+ days ago
Job descriptionIdentify significant trend or pattern through investigation of alerts and disseminate relevant information to appropriate department within the bank. Obtain feedback, coordinate and follow up with Business and Operation Team, as part of the AML Alert handling procedure, on transactions and activity in customer accounts as deemed necessary. Monitor alerted customer accounts and identify & escalate suspicious transactions and activity to Unit Head. Maintain various prescribed AML Alerts MIS's and assist Unit Head in the preparation of various AML reports. Assist Unit Head in the preparation of STRs / SARs for further reporting to the Financial Monitoring Unit (FMU). Prepare reporting of Currency Transaction Reporting to the Financial Monitoring Unit through go-AML. Assist Business Staff in matters of AML / KYC and provide advice on AML-CFT-KYC Policies & Procedures and AML / CFT Regulations as required. Review and perform assessment of AML system periodically, reporting system issues related to system performance / alert generation / customer demographic issues to Unit Head. Highlight issues related to AML to the Unit Head. Identify AML system issues and report to the supervisor. Assist in Transaction Monitoring System (TMU) upgrades / enhancements and conduct required testing for TMS stability.
Minimum Education : Graduation from HEC recognized University / Institute
- 2+ years of relevant experience including
- Strong analytical and evaluation skills
- Sound Knowledge of International / Local AML Act & AML / CFT / CPF Regulations
- Sound understanding of / experience in business products and banking and operations
- Proficiency in Banking systems, MS Word and Advanced Excel
Key Responsibilities :
Applicants must clearly mention the title of the position in the e-mail subject line.
We are an equal opportunity employer. Female candidates and differently-abled candidates are encouraged to apply.
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Analyst • Karachi Division, Sindh, Pakistan
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