Faysal Bank Limited Jobs AML Analysts: AML Analysts required to be based in Karachi.
- 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!