Faysal Bank Limited Jobs AML Analysts
Faysal Bank Limited Jobs AML Analysts:Â AML Analysts required to be based in Karachi.
Job role:
- Review & monitor transactions in customer accounts as per Alert Handling Procedures.
- Coordinate with stakeholders for resolution & to investigate/report suspicious transactions to Financial Monitoring Unit (FMU).
- Provide day-to-day guidance to the business/employees regarding compliance with local and other anti-money laundering laws & regulations.
Requirements:
- Bachelor’s degree or above.
- 1 – 2 years of relevant experience.
- Sound analytical skills & proficiency in MS Office.
- Excellent verbal & written communication skills.
Eligible candidates may share their updated CVs at [email protected] with “AML Analyst” in subject heading before 19th October 2018. Fresh grads are encouraged to apply!
Faysal Bank Limited Jobs AML Analysts
Jobs By Cities
Jobs By Field
Jobs By Organization
