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Faysal Bank Ltd Jobs AML Analyst

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Faysal Bank Ltd Jobs AML Analyst:Fresh graduates required for AML Analyst role.

Responsibilities:

  • 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.
  • Provide day-to-day guidance to the business/employees regarding compliance with local & other anti-money laundering laws & regulations.

Requirements:

  • Bachelor’s degree or above.
  • Sound analytical skills.
  • Proficient in MS Office.
  • Excellent verbal & written communication skills.

Location: Karachi

Eligible candidates may share CVs at [email protected] with “AML Analyst” in subject heading.



Faysal Bank Ltd Jobs AML Analyst

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