Faysal Bank Limited Jobs Manager AML/Sanctions:
Manager AML/Sanctions required for Faysal Bank, Karachi.
- Supervise & monitor transactions in customer’s accounts as per the Alert handling procedures
- Investigate/report suspicious transactions & handle queries related to FMU.
- Monitor transactions as per the alert handling process & procedures
- Liaise with management to develop and investigative strategies
- Ensure timely reporting of STR & CTR to FMU
- Manage reports & referrals of suspicious activities as per Compliance Policy
- Ensure smooth review of the AML monitoring activities by Auditors and Inspectors
- Bachelors or above
- Sound analytical & communication skills
- 6 – 7 years of relevant experience (i.e. CAAML/Sanctions/KYC)
Eligible candidates may apply at [email protected] with subject ” Manager AML/Sanctions – Khi” earliest by 5th May’20.