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United Bank Ltd UBL Jobs AML & CFT Trainee Analyst



United Bank Ltd UBL Jobs AML & CFT Trainee Analyst

UBL is looking to hire AML & CFT Trainee Analyst Batch under its Compliance Division to expand its Financial Crime Compliance Function.

Job Summary:
Identify risk prone transactions and point out significant/out of pattern transactions from perspectives of money laundering / terrorism financing / proliferation financing & trade based money laundering on best effort basis through transaction monitoring, name sanction screening etc.

Required Qualification & Experience:

  • Fresh graduates are encouraged to apply.
  • Minimum Bachelorโ€™s from a HEC Recognized University (preferred CAMS certification and/or CGSS certification/ or any other Control Certification).

Location: Karachi, Multan, Lahore, Islamabad, Peshawar & Quetta



If you meet the eligibility criteria, please click on the following link below: https://www.ubldigital.com/careers
Last date to apply: 25th March 2021
Only shortlisted profiles will be contacted.
โ€œWe welcome applications from talented resources irrespective of ethnicity, gender, religion and any disability. UBL is committed to promote equality in the workplace and creating an inclusive culture.โ€

United Bank Ltd UBL Jobs AML & CFT Trainee Analyst

Register & Apply Online



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