Faysal Bank Limited Jobs AML Analysts

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.

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

Click Here To Register & Apply Online

Recent Posts

Jazz Summer Internship Program 2019
Ufone Pakistan Jobs April 2019
Indus News Jobs Sub Editors
KFC Pakistan Jobs Assistant Manager Business Intelligence
CarFirst Pakistan Jobs Assistant Brand Manager
Hopscotch Jobs Brand Manager
Gul Ahmed Jobs April 2019
M&P Express Logistics Pvt Ltd Jobs Manager Admin, Security & Legal
Aisha Steel Mills Limited ASML Jobs SAP FI-CO Consultant
Universal Packaging Company Pvt Ltd Jobs QC & QA Inspector
Mehran Bottlers Pvt Ltd Jobs Receptionist/Front Desk Officer