Faysal Bank Limited Jobs Manager AML/Sanctions

Faysal Bank Limited Jobs Manager AML/Sanctions:

Manager AML/Sanctions required for Faysal Bank, Karachi.

Job role:

  • 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

Requirements:

  • 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.

Faysal Bank Limited Jobs Manager AML/Sanctions

Click Here To Register & Apply Online

    




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