Faysal Bank Limited Jobs AML Analysts

Get Latest Job Notifications

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

Khushhali Microfinance Bank Ltd Jobs Phone Banking Officer
UBL Funds Manager Investment Advisory Trainee Program 2019
Artistic Milliners Pvt Ltd Jobs Executive Secretary
Lucky Textile Mills Limited Jobs January 2019
EFU Life Assurance Ltd Jobs Actuarial Services
Interwood Mobel Pvt Ltd Jobs January 2019
DWP Group Jobs Deputy Manager Financial Operations
Jubilee Life Insurance Company Ltd Jobs January 2019
Tabish Corporation Limited Paid Internship Program January 2019
Team Reactivate Jobs January 2019
Tapal Tea Pakistan Jobs Territory Sales Officer TSO