Samba Bank Limited Jobs AML Analyst
Samba Bank Limited Jobs AML Analyst :Samba Bank is looking for AML Analyst in its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment, apply now and email us your resume at [email protected]
Job Title: AML Analyst
Location: Karachi
Job Type: Permanent
Minimum Education: Graduate, Preferably Masters or CAMS certified
Minimum Requirement:
- At least 5-6 years of experience in AML/CFT within the banking industry.
- Excellent analytical, presentation and communication skills.
- Good knowledge of Transaction Monitoring System
Key Responsibilities:
- Investigate alerts, and identify patterns and trends in customer accounts
- Coordinate with Business and Branches to assess transactions and activity
- Identify & escalate suspicious transactions activity and assist in reporting of STRs
- Review and oversee reporting of CTRs
- Assist Business/ Branch Staff on AML/CFT related matters, advise on AML/CFT policies, process, Laws and Regulations
- Review AML system and recommend upgradation as required
Last date for applications is 14 September, 2018
Please clearly mention the title of the position in the e-mail subject line
Only Short-listed candidate will be contacted.
Samba Bank Limited Jobs AML Analyst
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