Faysal Bank Limited Jobs AML Analysts

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Faysal Bank Limited Jobs AML Analysts: 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.


  • 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

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