Samba Bank Limited Jobs October 2020

Samba Bank Limited Jobs October 2020:

Samba Bank is looking for Officer – Remittance for Centralized Consumer Operations Department in Karachi. If you are dynamic, growth-oriented and want A be a part A a fast-paced environment, apply now and email us your resume A [email protected]
Job Title: Officer- Remittance Job Type: Permanent Location: Karachi
Minimum Education: Graduation

Minimum Requirements:

  • 1 – 2 years of relevant banking experience
  • Proficiency in Microsoft Office applications
  • Good Inter-Personal and Communication Skills

Key Responsibilities:

  • Timely execution A FCY Remittances (Outward/Inward) FOBC & FCY DD transactions
  • End-A-end processing and reconciliation of Speed Cash Now
  • Accurate and timely execution of Inward RTGS transactions
  • Processing of WHT Reversal & recovery of Advance TA
  • Timely deduction and submission of tax on remittances (where applicable)
  • Compliance of OPM, SOP, and AML & KYC Policy
  • Compliance of SBP Prudential Regulations and Bank’s internal policies
  • A fully conversant with Anti Money Laundering (AML) and Know Your Customer (KYC) policy of the Bank in order A track and report suspicious transactions to Anti Money Laundering Officer
  • Provide efficient customer services and high standards of banking services

Last date for applications is 29th October, 2020
TO APPLY EMAIL YOUR CV at [email protected].com.pk
Please clearly mention the title of the position in the e-mail subject line Female candidates are strongly encouraged to apply
Only shortlisted candidates will be contacted.

Samba Bank is looking for a Officer Trade Based Money Laundering (TBML) for 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: Officer Trade Based Money Laundering (TBML)
Job Type: Permanent
Location: Karachi Minimum
Education: Graduate, preferably in Business

Minimum Requirement:

  • At least 2 years of experience in Trade within the banking industry
  • Strong analytical and evaluation skills
  • Sound knowledge of TBML Framework and AM L/CFT/CPF Regulations.
  • Sound Knowledge of International! Local AM L ACT & AM L/CFT/CPF Regulations Sound knowledge of International / Local sanctions
  • Experience in trade AML, trade operations, trade product or audit function

Key Responsibilities:

  • To review AM L/TBM L alerts generated through TMS. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities
  • The job will also require taking such cases to logical closure including raising suspicion to Manger TBML
  • Assist Manager TBML in creating scenarios alerts parameters for ongoing AM L monitoring of trade finance transactions
  • Review of TBML alerts for identification for any suspicious activity
  • Engagement with Business, Product & Operations to establish potential TBML activity

TO APPLY EMAIL YOUR CV at [email protected]
Last date for applications is 29 October, 2020
Applications must clearly mention the title of the position in the e-mail subject line. Female candidates are strongly encouraged to apply. Only Short-listed candidates will be contacted

Samba Bank is looking for a CFT Officer for 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: CFT Officer
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, preferably in Business

Minimum Requirement:

  • At least 2 years of Compliance CFT experience within the banking industry
  • Strong analytical and evaluation skills
  • Sound knowledge of International & Local regulations and Act
  • Sound Knowledge of Local and International sanctions

Key Responsibilities:

  • Assist Manager CFT in regularly updating the IRAR document w.r.t. TF risk associated with the institution
  • Assist Manager CFT in Identifying the TF risk associated with Customer, Geography, Business, Product & Services and Channels
  • To obtain feedback, coordinate and follow up with Business and Operation Team, as part of the TF risk assessment process
  • Assist Manager CFT in monitoring of TF cases highlighted through Sanctions Screening System / TMS / Regulators to identify the basis of transaction and utilization of funds used for TF purposes and taking appropriate action in line with AML Act and AML/CFT/CPF Regulation
  • To verify the designated / proscribed entity / individual At and ensure that all the letters received from regulatory authorities are updated in name screening system maintained by Sanctions Screening Unit
  • To assist Manager CFT in the preparation of STRs/SARs for further reporting to the Financial Monitoring Unit (FMU) • To assist Manager CFT in updating TF Case studies report for onward submission to the regulator
  • To assist the Manager CFT & Unit Head AML/CFT/Sanctions and Group Head Compliance in other assignments and delegated activities, as and when required

TO APPLY EMAIL YOUR CV at [email protected]
Last date for applications is 29 October, 2020
Applications must clearly mention the title A the position in the e-mail subject line. Female candidates are strongly encouraged to apply. Only Short-listed candidates will be contacted

Samba Bank is looking for a AML Analyst for 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
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, preferably in Business

Minimum Requirement:

  • At least 2 years of experience in AML within the banking industry
  • Strong analytical and evaluation skills
  • Sound Knowledge , International / Local AML Act 8, AML/CFT/CPF Regulations
  • Sound knowledge of AML Scenarios

Key Responsibilities:

  • Identify significant trend or pattern through investigation of alerts and disseminate relevant information to appropriate department with bank.
  • To obtain feedback, coordinate and follow up with Business and Operation Team, as part of the AML Alert handling on transactions and activity in customer accounts as deemed necessary.
  • To monitor alerted customer accounts to identify & escalate suspicious transactions and activity to AML Manager.
  • To maintain various prescribed AML Alerts MIS, and to assist AML Manager/ AML/CFT/Sanctions Unit Head in the preparation of various AML reports.
  • To assist AML Manager /AML/CFT/Sanctions Unit Head in the preparation of STRs/SARs for further reporting to the Financial Monitoring Unit (FMU).
  • To prepare reporting of Currency Transaction Reporting to the Financial Monitoring Unit through go-AML.
  • To assist Business Staff in the matters of AML/KYC and to provide advice on AML-CTF-KYC Polices & Procedures and AML/CFT Regulations as and when required.
  • To review and perform assessment of AML system periodically, report system issues related to system performance/ alert generation/ customer demographic issue to AML Manager / AML/CFT/Sanctions Unit Head
  • To highlight issues related to AML to the AML Manager.
  • Identify AML system issue and report to the supervisor. Assist in Transaction Monitoring System (TMU) up gradation/enhancement and conduct require testing for TMS stability
  • To assist the AML Manager & AML/CFT/ Sanctions Unit Head and Group Head Compliance in other assignments and delegated activities, as and when required

TO APPLY EMAIL YOUR CV at [email protected]
Last date for applications is 29 October, 2020
Applications must clearly mention the title of the position in the e-mail subject line. Female candidates are strongly encouraged to apply. Onl Short-listed candidates will be contacted

Samba Bank is looking for a Manager Trade Based Money Laundering (TBML) for 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: Manager Trade Based Money Laundering (TBML)
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, preferably in Business

Minimum Requirement:

  • At least 5 years of experience in Trade within the banking industry.
  • Strong analytical and evaluation skills
  • Sound knowledge of TBML Framework and AM L/CFT/CPF Regulations
  • Knowledge of trade finance & SBP guidelines
  • Sound Knowledge of International/ Local AM L ACT & AM L/CFT/CPF Regulations
  • Sound knowledge of International / Local sanctions
  • Experience in trade AML, trade operations, trade product or audit function

Key Responsibilities:

  • To review and Supervise AML TBML alerts. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities
  • The job will also require taking such cases to logical closure including raising suspicion to Unit Head AML/CFT/Sanctions
  • Creating scenarios alerts parameters for ongoing AML monitoring of trade finance transactions
  • Review of TBML alerts for identification of any suspicious activity
  • Engagement with Business, Product & Operations to establish potential TBML activity

TO APPLY EMAIL YOUR CV at [email protected]
Last date for applications is 29 October, 2020
Applications must clearly mention the title of the position in the e-mail subject line. Female candidates are strongly encouraged to apply. Only Short-listed candidates will be contacted

Samba Bank Limited Jobs October 2020

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