MCB Islamic Bank Jobs Sr AML Analyst / Officer

November 25, 2024 admin

MCB Islamic Bank Jobs Sr AML Analyst / Officer:

Organization: MCB Islamic Bank

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴!
MCB Islamic Bank is inviting CVs for the position of “𝗦𝗿. 𝗔𝗠𝗟 𝗔𝗻𝗮𝗹𝘆𝘀𝘁/𝗢𝗳𝗳𝗶𝗰𝗲𝗿” based in Lahore. Please only apply if you fulfill the criteria mentioned in the job details.

𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 Sr. AML Analyst/Officer

𝗖𝗶𝘁𝘆 Lahore

𝗤𝘂𝗮𝗹𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻
BS Honors/Master’s in Business is preferred from a reputable university.
Strong academic background with no “C” grade throughout the educational career.

𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 Minimum 3 years of experience in the banking industry, preferably in transaction monitoring and AML.

𝗞𝗻𝗼𝘄𝗹𝗲𝗱𝗴𝗲 & 𝗦𝗸𝗶𝗹𝗹𝘀

Strong interpersonal, communication, and report-writing skills.
Ability to critically evaluate situations, resolve disputes, and manage conflicts.
Proactive and resourceful in suggesting process improvements.
Ability to adapt and align with organizational culture.

𝗝𝗼𝗯 𝗥𝗼𝗹𝗲

➡️ Prioritize, select, and review alerts generated by the Transaction Monitoring System, and acquire required information/documents as per SOPs.
➡️ Prepare account analysis, evaluate replies, and review customer KYC/CDD documents from branches. Raise further queries with branches to analyze transaction patterns and ensure consistency with customer profiles.
➡️ Highlight unusual transactions to the Senior Manager AML Reporting for further investigation.
➡️ Stay updated on the latest AML Act 2010 and AML/CFT Regulations.
➡️ Perform additional tasks as assigned by the line manager/Department Head – AML/CFT.

𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆
Qualified candidates should send their CVs to [email protected] by November 29 2024, with the subject line “𝗖𝗩 𝗳𝗼𝗿 𝗦𝗿. 𝗔𝗠𝗟 𝗔𝗻𝗮𝗹𝘆𝘀𝘁/𝗢𝗳𝗳𝗶𝗰𝗲𝗿.”